July 16, 2008 | Board Meeting Materials

Wells Fargo Place
30 7th Street East
Saint Paul, Minnesota

The following links are to PDFs unless otherwise noted. Bolded items are action items. 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.

Schedule and General Information

Academic and Student Affairs Committee

1. Minutes of May 21, 2008 (pdf)
2. Academic and Student Affairs Update (pdf)
3. Metropolitan Area Planning (pdf)
4. Annual Sabbatical Report (pdf)

Advancement Committee

1. Minutes of May 21, 2008 (pdf)
2. Advancement Update
3. Proposed Policy 1A.11 College and University Names and Permanent Locations (First Reading) (pdf)
4. Proposed Amendment 3.23 Naming Colleges and Universities (First Reading) (pdf)
5. Connecting with Business Initiative Update (pdf)

Audit Committee

  • The Audit Committee is not meeting in July.

Diversity and Multiculturalism Committee

1. Minutes of May 20, 2008 (pdf)
2. Diversity and Multiculturalism Update (pdf)
3. Update on Funding for Diversity and Underrepresented Programming (pdf)

Finance, Facilities and Technology Committee

1. Minutes of May 20, 2008 (pdf)
2. Work Group on Technology Minutes of April 24, 2008 (pdf)
3. Finance, Facilities and Technology Update
4. Acquisition of Student Housing: Hibbing Community College (pdf)
5. Century College Property Lease (pdf)
Corrected Exhibit D (pdf)
6. Transfer of Property: Anoka Technical College Horticulture Center (pdf)
7. FY 2009 Office of the Chancellor Operating Budget Reductions (pdf)
8. FY 2008 Financial Statement Issue Discussion (pdf)
9. Tuition Study Including the Price of Attendance (pdf)

Human Resources Committee

1. Minutes of May 21, 2008 (pdf)
2. Human Resources Update
3. Emeriti Recognition (pdf)
4. Presidential Years of Service (pdf)

Joint Advancement and Diversity and Multiculturalism Committee

1. Reaching the Underrepresented Initiative Update (pdf)

Board of Trustees

  • Board Meeting Agenda - July 16, 2008, 1:30 p.m.
    Wells Fargo Place
    Fourth Floor, Board Room
    30 7th Street East
    St. Paul, Minnesota
a. Minutes of Board of Trustees Meeting of May 21, 2008 (pdf)
b. Election of Officers (pdf)
c. Revised FY 2009 Meeting Calendar (pdf)
d. Report of Closed Session on Chancellor's Evaluation
e. Emeriti Recognition (pdf)

Consent Agenda

  • Consent Agenda - All matters listed under Consent Agenda will be enacted by one motion in the form listed below. Any trustee may request that an item or items be removed from the Consent Agenda for independent consideration.
  • Full Consent Packet with agenda.
a. Acquisition of Student Housing: Hibbing Community College (pdf)
b. Century College Property Lease (pdf)
c. Transfer of Property: Anoka Technical College Horticulture Center (pdf)

Board Policy Decisions

  • There are no Board Policy Decisions.

Executive Committee

1.
Minutes of May 20, 2008 (pdf)
2. Minutes of May 21, 2008 (pdf)
3. Review of September Meeting
4. Discussion of October Retreat
5. Leadership Council Comments

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