January 8, 2008 Agenda
UNIVERSITY OF MINNESOTA
ACADEMIC HEALTH CENTER
DEANS COUNCIL
Tuesday, January 8, 2008
475 ChRC
2:00
– 4:00 p.m.
| 1) |
Review and Approval of December 11, 2007 minutes
Frank Cerra |
5 min
|
| 2) |
Annual Review of Centers (yellow)
Review and discussion
Mark Paller
|
30 min
|
| 3) |
IERC Financial Model
Presentation and discussion
Barbara Brandt, Beth Nunnally |
30 min
|
| 4) |
Primary Care White Paper
Overview
Kathy Brooks, Jennifer Cieslak |
5 min
|
| 5) |
Matching Funds for Research Corridors
Discussion
Frank Cerra, Beth Nunnally |
10 min
|
| 6) |
NIH Public Access Policy
Briefing and discussion
Linda Watson |
15 min
|
| 7) |
Graduate Program in Bioethics
Discussion
Jeff Kahn, Deb DeBruin |
20 min
|
|
8)
|
Executive Session
|
|
Information Items Only:
1) Interprofessional Practice and Education (IPE) Projects Status Report (white)
Future Agenda Items
| Office of Facilities and Capital Planning 3 year work plan |
|
Lorelee Wederstrom |
| Classroom Utilization Report (Jan) |
|
Peg Brown |
| Primary Care White Paper (Jan) |
|
Jennifer Cieslak, Peter Radcliffe |
| Matching funds for research corridors (Jan) |
|
Frank Cerra, Beth Nunnally |
| University Digital Archives and AHC History Project (Jan) |
|
Linda Watson, Erik Moore, Philip Herold |
| |
|
|
| India Visit action items |
|
|
| Department head orientation, including delegation of authority |
|
|
| CUHCC/MERC (Feb) |
|
Beth Nunnally |
| SON Administrative Modeling/Prediction Initiative (March) |
|
Connie Delaney, Tom Clancy |
| VMC Dashboard System demo |
|
|
|
