Meeting Schedule & Priorities

Board of »ÆÍø±¬ÁÏ meetings are open to the public. Under specific circumstances, some meetings of the Board and most meetings of the Board’s Litigation Review Committee, are held as non-public meetings as provided for in Minnesota State Statute. Unless otherwise noted, all meetings are held on the sixth floor of .

Each June, the Board approves its meeting schedule for the coming year.

2023-24 Meetings

  • July 12-14, 2023 (includes retreat)
  • September 7-8, 2023
  • October 12-13, 2023
  • December 7-8, 2023
  • February 8-9, 2024
  • March 7-8, 2024 
  • May 9-10, 2024
  • June 13-14, 2024
  • July 10-12, 2024 (includes retreat)

Agendas and meeting materials

Priorities

Each summer, the Board of »ÆÍø±¬ÁÏ and the president identify priorities that directly influence the Board’s annual planning for its meetings and focus the efforts of the president and their administration.

Priorities for 2023-24

  • Select an exceptional leader to serve as the 18th president of the University of Minnesota.
  • Propel health sciences partnerships and strategies toward a clinical partnership plan that will champion medical education, improve clinical care, and more fully serve the people of Minnesota.
  • Provide input on and approve final enrollment and financial strategies for each campus.
  • Advance the rebuilding and strengthening of relationships with Minnesota’s Tribal Nations and Indigenous communities.
  • Advance University relations across the system, including community, government, and public relations.
  • Continue to support and monitor progress to achieve the MPact 2025 Systemwide Strategic Plan including the following:
    • Support the refinement of the University's strategic agenda on diversity, equity, and inclusion and implement a diversity, equity and inclusion plan for the Board of »ÆÍø±¬ÁÏ.
    • Provide oversight of public safety initiatives across the system.
    • Monitor the implementation of Phase I of the PEAK Initiative.