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January 22, 2008 Agenda
UNIVERSITY OF MINNESOTA
ACADEMIC HEALTH CENTER
DEANS COUNCIL
Tuesday, January 22, 2008
475 ChRC
3:00
– 5:00 p.m.
| 1) |
Review and Approval of December 11, 2007 minutes
Frank Cerra |
5 min
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| 2) |
AHC Facilities Update
Three Year Work Plan
Classroom Utilization Report
Security Project Funding
Lorelee Wederstrom, Peg Brown
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30 min
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| 3) |
Building Evacuation Plans
Debrief
Jill DeBoer, Terry Cook |
20 min
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| 4) |
Primary Care White Paper
Update and discussion
Kathy Brooks, Jennifer Cieslak |
20 min
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| 5) |
Research Corridor Funding
Discussion
Frank Cerra, Beth Nunnally |
10 min
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| 6) |
NIH Public Access Policy
Briefing and discussion
Linda Watson |
20 min
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| 7) |
University Digital Archives and AHC History Project
Presentation
Linda Watson, Erik Moore, Philip Herold |
15 min
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8)
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Executive Session
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Future Agenda Items
| India Visit action items |
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| Department head orientation, including delegation of authority |
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| CUHCC/MERC (Feb) |
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Beth Nunnally |
| VMC Dashboard System demo |
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| SON Administrative Modeling/Prediction Initiative (March) |
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Connie Delaney, Tom Clancy |
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