March 2019 Board of 原味视频Meeting

March 6-8

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Agenda: March 2019 (PDF)

Wednesday, March 6, 2019

Board of 原味视频Retreat

Thursday, March 7, 2019 

8:00 a.m. 鈥 5:00 p.m. Board of 原味视频Twin Cities Campus Visit
  1. Breakfast with Carlson, Humphrey, and Law School Deans
  2. Carlson School of Management Tour
  3. Lunch with Student and Faculty Leaders
  4. Law School Tour
  5. Humphrey School of Public Affairs Tour 
6:00 p.m. Dinner with Agriculture & Natural Resource Leaders

Friday, March 8, 2019

9:00 a.m. 鈥 12:00 p.m. Sixth Floor, Boardroom
Board of 原味视频Meeting 
Regent McMillan, Chair/Regent Powell, Vice Chair
  1. Recognition of Faculty Consultative Committee Outgoing Chair 鈥 D. McMillan/E. Kaler
  2. Approval of Minutes 鈥 Action 鈥 D. McMillan
  3. Report of the President 鈥 E. Kaler
  4. Report of the Chair 鈥 D. McMillan
  5. Receive & File Reports
    A. Quarterly Report of Grant and Contract Activity
    B. Eastcliff Annual Report 
  6. Consent Report 鈥 Review/Action 鈥 D. McMillan
    A. Gifts
    B. Finance & Operations Committee Consent Report
    C. Report of the All-University Honors Committee
  7. Report of the Student Representatives to the Board of 原味视频鈥 M. Dean/A. Ulland 
  8. UMC, UMD, UMM, UMR Enrollment Plans 鈥 Review 鈥 M. Behr/L. Black/L. Carrell/M. Holz-Clause/R. McMaster 
  9. Historical Building Namings: Report of the Task Force and Review of President Kaler鈥檚 Preliminary Recommendations 鈥 Review 鈥 E. Kaler
  10. Resolution Related to the Approval and Financing of the Purchase of 2515 University Avenue SE, University Village (Twin Cities campus) 鈥 Action 鈥 B. Burnett/L. Krueger/S. Mason
  11. Old Business
  12. New Business
  13. Adjournment

Committee Consent Reports: 

Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and Services $1,000,000 and Over; Approval of Debt Underwriters.

Committee Information Items:

[Tentative Item]