June 18, 2008 | Board Meeting Materials

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

Aproved Board minutes can be found on the minutes site.

General Information

Work Group on Technology

  • Work Group Agenda - 9:30 a.m., Wednesday, June 18, 2008
    Fourth Floor, World Trade Room
    Cheryl Dickson, Chair

    There were no materials sent out in advance of this meeting.
1.
Minutes of April 24, 2008
2.
Update on the Enterprise Technology Project
3.
Definitions of Key Words
4.
Enterprise Technology Budget Cut: Where to Cut and Why?
5.
Campus IT Fees, Responsibilities, Principles and Guidelines
6.
Desire2Learn Update and Contingency Plans
7.
Other Business
8.
Next Meeting Date

Board of Trustees - CLOSED SESSION

  • Board Meeting Agenda - June 18, 2008, 1:00 p.m.
    Wells Fargo Place
    Third Floor, Room 3310
    30 7th Street East
    St. Paul, Minnesota
1. Call to Order and Motion to Close the Meeting
2. Chancellor's Assessment

  • Report of the Ad Hoc Chancellor Assessment Committee on the Chancellor's Performance Evaluation and Review of Report with Chancellor McCormick
3. Motion to End the Closed Session
4. Adjournment

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