March 2022 Board of Regents Meeting

March 10-11 & 31

Materials and Videos

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Agenda

Agenda: March 2022 (PDF)

Thursday, March 10

Board of Regents Retreat
Tashjian Bee and Pollinator Discovery Center
3210 W 82nd Street, Chanhassen, MN 55317

Friday, March 11

8:30 a.m. Sixth Floor, Boardroom
Board of Regents Meeting
Regent Powell, Chair/Regent Sviggum, Vice Chair

1. Approval of Minutes – Action – K. Powell
2. Report of the President – J. Gabel
3. Report of the Chair – K. Powell
4. Receive & File Reports
A. Central Reserves General Contingency Allocations
5. Consent Report – Review/Action – K. Powell
A. Gifts
B. Finance & Operations Committee Consent Report
C. Mission Fulfillment Committee Consent Report
6. Vision for Academic Health Sciences Projects: Twin Cities and Duluth – M. Frans/J. Tolar
7. Supplemental Budget Request: Student Support – J. Tonneson/R. McMaster
8. Report of the Student Representatives to the Board of Regents – G. Johal/R. Tuft
9. Diversity, Equity & Inclusion: UMC – M. Holz-Clause/M. Goh
10. Diversity, Equity & Inclusion: UMM – J. Schrunk Ericksen/M. Goh
11. Report of the Committees
12. Old Business
13. New Business
14. Adjournment

Committee Consent Reports:


Finance & Operations: Purchase of Goods and Services $1,000,000 and Over; Collective Bargaining
Agreements; Employment Agreements; Schematic Design.
Mission Fulfillment: Conferral of tenure.

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