May 24, 2005

UNIVERSITY OF MINNESOTA
ACADEMIC HEALTH CENTER
DEANS COUNCIL

Tuesday, May24, 2005
475 ChRC 
2 p.m. to 4 p.m.

AGENDA

1)  Clinical Campus Planning      15 min
     Update
     Frank Cerra and Lorelee Wederstrom

2)  2006 State Capital Request     15 min
     Update
     Frank Cerra

3)  Long-range HR and Facility Planning      10 min
     Discussion
     Frank Cerra and Terry Bock 

4)  Classroom Utilization      20 min
     Update and discussion
     Lorelee Wederstrom and Peg Brown

5) Strategic Repositioning      15 min
     Update
     Frank Cerra

6) Cancer Center Strategic Commitments     20 min
     Update and discussion
     Frank Cerra

7) 2006 Budget      15 min
     Update
     Frank Cerra and Beth Nunnally

8) Deans Council Roundtable Discussion

Information Items Only

1) Faculty Compensation and Salary Comparisons FY 2005 (yellow)

2) Strategic Positioning and Planning, May 13, 2005 (orchid)

Upcoming Meetings

• AHC Educators Academy – Brandt

• Financing Interdisciplinary Education – Brandt, Nunnally

• Next Generation Curriculum – Brandt