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03/06/12 Version 2.8

UNIVERSITY OF MINNESOTA - BOARD OF REGENTS
Board and Committee Agendas - March 8-9, 2012
600 McNamara Alumni Center, 200 Oak Street S.E.

 

 

THURSDAY, MARCH 8, 2012
11:00 a.m. - 12:00 p.m. Sixth Foor, Boardroom
Board of Regents Meeting
L. Cohen, Chair/D. Larson, Vice Chair
1. Recommendation of Ad Hoc Group - L. Cohen

12:15 - 1:30 p.m.  Lunch at Sanford Hall Dining Facility,
1122 University Avenue SE, Minneapolis, Twin Cities Campus

2:00 - 3:30 p.m.  Sixth Floor, Boardroom
Board of Regents Work Session
L. Cohen, Chair/D. Larson, Vice Chair
1.   Update on Ambulatory Care Center Planning - E. Kaler/A. Friedman/R. Pfutzenreuter/B. Daniels

3:45 - 5:00 p.m. Construction Tour of Cancer and Cardiovascular Research Building, Biomedical Discovery District, Twin Cities Campus

6:00 p.m.  Dinner with Regents Professors & Guests - Maroon & Gold Room

FRIDAY, MARCH 9, 2012
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
L. Cohen, Chair/D. Larson, Vice Chair

  1. Introductions & Recognitions - E. Kaler
    A. Vice President & Chief Information Officer
    B. McKnight Land-Grant Professors
  2. Approval of Minutes - Action - L. Cohen
  3. Report of the President - E. Kaler
  4. Report of the Chair - L. Cohen
  5. Receive and File Reports    
    A.   Quarterly Report of Grant & Contract Activity
    B.   Annual Capital Financing & Debt Management Report
  6. Consent Report - Review/Action - L. Cohen
    A.   Report of the All-University Honors Committee
    B.   Gifts
    C. Educational Planning & Policy Committee Consent Report
    D. Facilities Committee Consent Report
    E. Finance & Operations Committee Consent Report
    F. Faculty, Staff & Student Affairs Committee Consent Report
  7. Annual Review of Board of Regents Calendar - L. Cohen
  8. 2012 Six-Year Capital Plan - Action - E. Kaler/R. Jones/K. O’Brien/ R. Pfutzenreuter
  9. The University’s Land Grant Mission - K. Hanson/R. Jones
  10. Report of the Committees
  11. Old Business
  12. New Business
  13. Adjournment

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