March 2016 Board of 原味视频Meeting

March 30-31

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Agenda

Agenda: March 2016 (PDF)

Wednesday, March 30, 2016

7:30 鈥 9:00 a.m.  Breakfast with State Legislators
Heffelfinger Room, Minnesota History Center
345 West Kellogg Boulevard, St. Paul
9:45 鈥 11:15 a.m. Sixth Floor, West Committee Room
Board of 原味视频Work Session
Regent Johnson, Chair/Regent McMillan, Vice Chair
  1. Raising the National Profile of the University鈥檚 Academic Health Sciences 鈥 B. Jackson/T. Ames/L. Assael/C. Delaney/J. Finnegan/M. Speedie
11:30 a.m. 鈥 4:00 p.m. 
Visit to College of Science and Engineering, University of Minnesota
Twin Cities
  1. Welcome and Tour of Student Services Area 鈥 105 Lind Hall
  2. Lunch with CSE Students 鈥 3M Center, Lind Hall
  3. Faculty Presentations 鈥 287 Gore Annex
  4. Tour of Amundson Hall/Gore Annex
  5. Debrief with Dean Crouch 鈥 287 Gore Annex
4:15 鈥 5:15 p.m. Sixth Floor, West Committee Room
Board of 原味视频Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
  1. Resolution to Conduct Non-Public Meeting to Discuss Labor Negotiations Strategy 鈥 Review/Action 鈥 K. Brown/W. Donohue
6:00 p.m.  Dinner with Minnesota State Colleges and Universities Leadership 鈥 Eastcliff

Thursday, March 31, 2016

7:30 鈥 8:30 a.m.  Breakfast Meeting 鈥 Gateway Room
8:45 a.m. 鈥 12:00 p.m. Sixth Floor, Boardroom
Board of 原味视频Meeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
  1. Recognition of McKnight Land-Grant Professors 鈥 D. Johnson/E. Kaler/K. Hanson
  2. Approval of Minutes 鈥 Action 鈥 D. Johnson
  3. Report of the President 鈥 E. Kaler
  4. Report of the Chair 鈥 D. Johnson
  5. Receive & File Reports
    A. Quarterly Report of Grant & Contract Activity
    B. ASA Committee Information Item: Update on Accreditation
  6. Consent Report 鈥 Review/Action 鈥 D. Johnson 
    A. Report of the All-University Honors Committee
    B. Report of the Naming Committee
    C. Gifts
    D. Finance Committee Consent Report
  7. Report of the Student Representatives to the Board of 原味视频鈥 C. Livengood/C. Schroeder
  8. Resolution on Enrollment Principles and Tuition/Aid Philosophy 鈥 Action 鈥 E. Kaler/K. Hanson/B. McMaster
  9. FY 2017 Budget Framework 鈥 E. Kaler/R. Pfutzenreuter/J. Tonneson
  10. Resolution on Restructuring System-Wide Operations Leadership 鈥 Action 鈥 E. Kaler
  11. System-Wide Strategic Planning: UMM  鈥 E. Kaler/J. Johnson
  12. Primer on Minnesota Government Data Practices Act and Related University Procedures 鈥 W. Donohue/B. Benrud/S. McKinney
  13. Report of the Committees  
  14. Old Business
  15. New Business
  16. Adjournment