October 2014 Board of Regents Meeting
Oct. 9-10
Materials and Videos
Agenda
Thursday, October 9, 2014
8:00 - 9:30 a.m. Sixth Floor, East Committee Room
Special Committee on Academic Medicine
Regent Cohen, Chair/Regent Johnson, Vice Chair
- 2014-15 Committee Work Plan Discussion - L. Cohen/B. Jackson
- Implementing the Medical School Strategic Plan - B. Jackson
- Update on Governor’s Committee on the Medical School - B. Jackson
- Impacts of Health Care Reform on the Clinical Marketplace - B. Daniels
8:30 - 9:30 a.m. Sixth Floor, W.R. Peterson Conference Room
Audit Committee Work Session
Regent Brod, Chair/Regent Simmons, Vice Chair
- Institutional Risk Profile - G. Klatt
9:45 - 11:45 a.m. Sixth Floor, West Committee Room
Facilities & Operations Committee
Regent Allen, Chair/Regent Devine, Vice Chair
- Project Components of the President’s Recommended Six-Year Capital Plan & 2015 State Capital Budget Request - Action - P. Wheelock
- Planning & Vision for the Rochester Campus - Action - P. Wheelock
- Ensuring a Safe University - P. Wheelock/G. Hestness/K. Waite/R. Allanson
- Capital Budget Amendment - Review - P. Wheelock/M. Berthelsen/S. Smith
A. Combined Heat & Power Plant, Twin Cities Campus
9:45 - 11:45 a.m. Sixth Floor, East Committee Room
Faculty & Staff Affairs Committee
Regent Frobenius, Chair/Regent McMillan, Vice Chair
- Human Resource Needs in University Services - L. Bjornberg/L. Krueger
- Collective Bargaining Agreement with University Education Association (UEA) - Review/Action - K. Brown
- Update on Student Work - K. Brown/L. Negrini
- Developing Leaders for Workplace 2020 - B. Sullivan
- Consent Report - Review/Action - K. Brown
- Information Items - K. Brown
12:15 - 1:30 p.m. Lunch with Undergraduate Students - Fireplace Room, McNeal Hall - St. Paul
2:00 - 4:00 p.m. Sixth Floor, East Committee Room
Academic & Student Affairs Committee
Regent Simmons, Chair/Regent Cohen, Vice Chair
- Buffer Entity for International Operations - Review/Action - M. McQuaid/G. Brown/K. Farmer/S. Tsantir
- Shifts to Legal Education Environment & Future Planning - D. Wippman
- Alumni Assocation Plans for Engagement - L. Lewis
- Consent Report - Review/Action - K. Hanson
2:00 - 4:00 p.m. Sixth Floor, West Committee Room
Finance Committee
Regent McMillan, Chair/Regent Frobenius, Vice Chair
- Resolution Related to Issuance of Debt - Review/Action - R. Pfutzenreuter
- Long Range Financial Planning Update - R. Pfutzenreuter/L. Kallsen
- Financial Components of the President’s Recommended FY 2016-17 Biennial Request - Action - R. Pfutzenreuter
- Financial Components of the President’s Recommended Six-Year Capital Plan & 2015 State Capital Budget Request - Action - R. Pfutzenreuter
- Administrative Cost Definition & Benchmarking - R. Pfutzenreuter/J. Tonneson/L. Kallsen
- Consent Report - Review/Action - R. Pfutzenreuter
- Information Items - R. Pfutzenreuter
Immediately Following Afternoon Committee Meetings - Sixth Floor, Boardroom
Board of Regents Meeting
Regent Beeson, Chair/Regent Johnson, Vice Chair
- Resolution to Conduct Non-Public Meeting of the Board of Regents to Discuss Attorney-Client Privileged Matters - W. Donohue
6:00 p.m. Dinner with Faculty Consultative Committee - Eastcliff
Friday, October 10, 2014
7:30 - 8:30 a.m. Breakfast Meeting - Gateway Room
9:00 a.m. - 12:00 p.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Beeson, Chair/Regent Johnson, Vice Chair
- Approval of Minutes - Action - R. Beeson
- Report of the President - E. Kaler
- Report of the Chair - R. Beeson
- Consent Report - Review/Action - R. Beeson
A. Report of the University Naming Committee
B. Summary of Expenditures
C. Gifts
D. Appointments to University of Minnesota Foundation Board of Trustees - Strategic Plan for the Twin Cities Campus - Action - E. Kaler/K. Hanson
- President’s Recommended FY 2016-17 Biennial Budget Request - Action - E. Kaler/R. Pfutzenreuter
- President’s Recommended Six-Year Capital Plan - Action - E. Kaler/ R. Pfutzenreuter/P. Wheelock
- President’s Recommended 2015 State Capital Budget Request - Action - E. Kaler/R. Pfutzenreuter/P. Wheelock
- Update on University of Minnesota Health - B. Jackson/B. Daniels/C. Wilson
- Demographic Trends & System-wide Enrollment Management - K. Hanson/A. Schokker/R. Hernandez
- Annual Report on Private Giving - K. Schmidlkofer
- Board of Regents Policy: Attorneys and Related Services - Action - W. Donohue
- Board of Regents Policy: Gifts Received and Given by Regents and University Officials - Action - W. Donohue
- Board of Regents Policy: Legal Claims and Settlements - Action - W. Donohue
- Report of the Committees
- Old Business
- New Business
- Adjournment
Committee Consent Reports:
Academic & Student Affairs: Academic Program Changes; Faculty & Staff Affairs: Conferral of Tenure; Finance:[Purchase of Goods & Services $1,000,000 & Over
Committee Information Items:
Faculty & Staff Affairs: Update on Noteworthy Items, Administrative Actions, and Policy Issues; Finance: Quarterly Investment Advisory Committee Update
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