March 2021 Board of Regents Meeting

March 12

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Agenda: March 2021 (PDF)

Friday, March 12 

8:00 a.m.
Public Comment Period: Police Use of Portable Audio/Video Recorders (Duluth,
Morris, Twin Cities Campuses)
Regent Powell, Chair/Regent Sviggum, Vice Chair

15 minutes following Board of Regents Public Hearing
Board of Regents Meeting
Regent Powell, Chair/Regent Sviggum, Vice Chair

1. Introductions – J. Gabel
     A. Vice President for Student Affairs
2. Approval of Minutes – Action – K. Powell
3. Report of the President – J. Gabel
4. Report of the Chair – K. Powell
5. Receive & File Reports
     A. Quarterly Report of Grant and Contract Activity
6. Consent Report – Review/Action – K. Powell
     A. Gifts
     B. Amendments to BioMADE Confidential Information Agreement
     C. Audit & Compliance Committee Consent Report
     D. Finance & Operations Committee Consent Report
7. Pandemic Response: Status and Next Steps – M. Osterholm
8. Report of the Student Representatives to the Board of Regents – J. Kerandi/A. Ali
9. Board of Regents Policy: American Indian Advisory Boards – Review – M. Goh/T. Johnson
10. Campus Strategy: UMR – L. Carrell
11. Report of the Committees
12. Old Business
13. New Business
14. Adjournment

Committee Consent Reports:
Audit & Compliance: Engagements Over $100,000 Requiring Prior Approval.
Finance & Operations: Central Reserves General Contingency Allocations; Purchase of Goods and
Services $1,000,000 and Over.

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Materials and videos