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January 9, 2007 Agenda
UNIVERSITY OF MINNESOTA
ACADEMIC HEALTH CENTER
DEANS COUNCIL
Tuesday, January 9, 2007
475 ChRC
2:30 – 4:00 p.m.
| 1) |
Review and Approval of December 12, 2006 minutes
Frank Cerra |
5 min
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| 2) |
Funding Models for Education Services
Presentation and discussion
Frank Cerra, Barbara Brandt, Kristy Frost Griep
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30 min
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| 3) |
7:12 Statements
Discussion
Barbara Brandt, Frank Cerra |
30 min
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| 4) |
Executive Session on CTSA
Discussion
Jasjit Ahluwalia, Mark Paller, Frank Cerra |
60 min
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Future Meetings
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| Future Use of Northrop Auditorium |
Steve Rosenstone, Kathy O’Brien |
| EFS Project and Financial Competencies |
Mike Volna, Carolie Carlson |
| EFS/Positition Management |
Miriam Ward |
| Update on Educational Facilities |
Lorelee Wederstrom |
| Libraries Tab for the University Portal (2/13/07) |
Linda Watson, John Butler, Chad Fennel |
| Education Executive Steering Committee |
Barbara Brandt |
| University Strategic Positioning |
Jennifer Cieslak |
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