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
- Directions to the Office of the Chancellor
- Approved FY 2009 Meeting Calendar - revised May 21, 2008
- Board of Trustees Policy Committees - updated April 1, 1008
- Acronyms
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
|
| 3. | Motion to End the Closed Session |
| 4. | Adjournment |
-
