March 2017 Board of ÔζÊÓƵMeeting
March 23-24
Materials and Videos
Agenda
Wednesday, March 22, 2017
10:30 a.m. – 5:15 p.m. Cloquet Forestry Center
Tour and Board of ÔζÊÓƵRetreat
Thursday, March 23, 2017
7:45 a.m. – 8:30 a.m. Breakfast with UMD Leadership Team - Malosky Stadium
8:45 a.m. - 2:30 p.m. UMD Campus Tour
- Athletics Facilities – Romano Gym
- Poster Session Featuring Faculty and Student Research – Martin Library
- Tutoring Center and Securian Math Learning Lab – Martin Library
- Facility Renovation Highlights – Cina Hall
- Lunch with UMD Student Leaders and University Coordinating Council – Griggs Center
- Chemistry Lab Facilities – Chemistry Building
- Academic Health Training – Medical School
2:45 – 3:45 p.m. Ballroom, Kirby Student Center
Board of ÔζÊÓƵWork Session
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Meeting Minnesota’s Rural and Native American Health Care Needs – B. Jackson/P. Termuhlen/J.N. Henderson/R. Seifert
4:00 – 5:00 p.m. Reception with Campus Community – Tweed Museum of Art
6:00 p.m. Dinner with Northeast Minnesota Community Leaders – Glensheen Historic Estate
Friday, March 24, 2017
7:30 – 8:30 a.m. Breakfast Meeting – Room 335, Kirby Student Center
8:45 – 9:00 a.m. Ballroom, Kirby Student Center
Board of ÔζÊÓƵMeeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Oath of Office: Newly Elected ÔζÊÓƵ– Judge Larry Stauber
9:00 a.m. – 12:00 p.m. Ballroom, Kirby Student Center
Board of ÔζÊÓƵMeeting
Regent Johnson, Chair/Regent McMillan, Vice Chair
- Approval of Minutes – Action – D. Johnson
- Report of the President – E. Kaler
- Report of the Chair – D. Johnson
- Receive & File Reports
A. Quarterly Report of Grant and Contract Activity
B. Revised Leadership Organizational Chart - Consent Report – Review/Action – D. Johnson
A. Gifts
B. Report of the All-University Honors Committee
C. Report of the Naming Committee
D. Faculty & Staff Affairs Committee Consent Report
E. Finance Committee Consent Report - Report of the Student Representatives to the Board of ÔζÊÓƵ– L. Mitchell/M. Kenyanya
- Update on System-Wide Strategic Planning Process – S. Lehmkuhle/R. Ropers-Huilman
- Community Engagement: UMD, Duluth, and the Northland – L. Black/F. Delgado/L. Erwin
- FY 2018 Budget Framework – E. Kaler/B. Burnett/J. Tonneson
- Report of the Committees
- Old Business
- New Business
- Adjournment
12:00 – 1:00 p.m. Board of ÔζÊÓƵLunch – Darland Administration Building
Committee Consent Reports:
Faculty & Staff Affairs: Dean, College of Pharmacy; Tenure Recommendations.
Finance: General Contingency; Purchase of Goods and Services $1,000,000 and Over.
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