April 11, 2006

UNIVERSITY OF MINNESOTA
ACADEMIC HEALTH CENTER
DEANS COUNCIL
488 ChRC 

2:00 – 4:30 p.m.

1. Review and approval of Feb. 14 minutes, 5 min.
   Frank Cerra
2. Executive Steering Council for Education, 15 min
       AHC Diversity Action Plan – Chamika Hawkins
3. AHC-IS Plan, 15 min
   Ed Deegan, Terry Bock
4. Introduction of (5 min):
   Fred Owusu. AHC HR Director
   Erik Moore – AHC Archivist
5. Developments in Chronic Disease Management, 20 min
   Bobbi Daniels
6. University Strategic Positioning, 60 min
   Discussion:  Task Force Preliminary Reports
       -AHC Precinct Plan
       -Clinical Sciences Enterprise
       -Collaborative Research
       -College Design:  Science/Engineering
       -Health Professional Workforce
       -Knowledge Management Technology
       -Metrics and Measurement
       -Research Infrastructure
   Strategies for Dissemination in the AHC
   Jennifer Cieslak

Information Item Only:

  AHC Office of Emergency Response

Future Meetings

• OT/MT Update
  Barbara Brandt
• Course Evaluation Policy
  Barbara Brandt, Janet Shanedling
• Clinical Translational Science Award (CTSA) Grant
  Mark Paller, Jas Ahluwalia
• Branding Strategy
  Mary Koppel/Chris Gade