December 11, 2008
Board Meeting Materials
Wells Fargo Place
30 7th Street East
Saint Paul, Minnesota
The following links are to PDFs unless otherwise noted. Unless otherwise noted, minutes should be considered drafts until approved by the committee or Board. Aproved Board minutes can be found on the minutes site.
General Information
- Directions to the Office of the Chancellor
- Approved FY 2009 Meeting Calendar - approved May 21, 2008
- Board of Trustees Policy Committees - updated July 2, 2008
- Acronyms
Work Group on Technology
- Work Group on Technology Agenda - 8:00-10:00 a.m. in the Third Floor, Conference Room 3310 - Cheryl Dickson, Chair
- Full Work Group Packet with agenda.
| 1. | Minutes of August 20, 2008 (pdf) |
| 2. | Project Management Process Overview (pdf) |
| 3. | Project Management Office and Current Project Progress and Issues Update a. Portfolio Management Office Update (pdf) b. Enterprise Investment Committee Timeline (pdf) c. RDB to Oracle Update (pdf) d. Oracle Talking Points (pdf) |
| 4. | Discussion of Possible Biennial Budget Implications |
| 5. | Communications Plan Continued Development (pdf) |
| 6. | Clarification of Workgroup Charge (pdf) |
Board of Trustees
- Board Meeting Agenda - December 11, 2008, 10:00 a.m.
Wells Fargo Place
Third Floor, Room 3310
30 7th Street East
St. Paul, Minnesota - Full Major Topic Packet with agenda.
| 1. | Board Discussion on 2020 Planning (pdf) |
| a. Competence 2.0:
An Affordable Innovation and A Global Imperative by Donald M. Norris & Paul Lefrere, Strategic Initiatives, Inc. (pdf) |
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| b. Tales from the Future - Strategic Initiatives, Inc. (pdf) | |
| c. Presentation by Donald Norris, Ph.D. (pdf) |
- 12:00 p.m. - Meeting Concludes
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