March 19, 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.

Schedule and General Information

Academic and Student Affairs Committee

  1. Minutes of January 15, 2008 Centers of Excellence Board Study Session and Minutes of January 15, 2008
  2. Academic and Student Affairs Update
  3. Review and Approval of Carl D. Perkins Career and Technical Education Act Five Year State Plan
  4. Accountability Framework
  5. 2009 Action Plan for the Minnesota State Colleges and Universities
  6. Update and Progress Report on Achievement of Action Plan Targets and Legislative Performance Goals
  7. Charter School Report
  8. Minnesota Family Investment Program (MFIP) Status - Pine Technical College
  9. Campus Strategic Profile: Saint Paul College

Advancement Committee

  1. Minutes of January 16, 2008
  2. Advancement Update
  3. Strategic Plan Summary Revision
  4. State Legislative Update
  5. Federal Update
  6. Connecting with Business Proposal
  7. Ed Campus Profile

Audit Committee

  1. Minutes of December 17, 2007 and Minutes of December 17, 2007, Joint Audit and Advancement Committees
  2. Select External Auditors for Institutional Financial Statement Audits
  3. Review Results of Annual Student Financial Aid Audit
  4. Preliminary Internal Audit Report on the Minnesota State Colleges and Universities Foundation
  5. Update on Degree Audit Reporting System/Course Applicability System (DARS/CAS) Implementation

Diversity and Multiculturalism Committee

  1. Minutes of January 16, 2008 and Minutes of January 16, 2008 Joint Advancement and Diversity and Multiculturalism and Committees
  2. Diversity and Multiculturalism Update
  3. Expenditure Data: Diversity-Oriented Academic Support and Cultural Support Services

Finance, Facilities and Technology Committee

  • Committee Agenda - 8:00 a.m., Tuesday, March 18, 2008
    Clarence Hightower, Chair
  1. Minutes of December 17, 2007 and January 15, 2008
  2. Notes of January 15, 2008 Public Hearing on the FY2009 Operating Budget Including Tuition and Fees
  3. Finance, Facilities and Technology Update
  4. Winona State University Laptop Program
  5. Minnesota State University, Mankato Construction Contract
  6. FY 2009 Operating Budget Including Tuition and Fees (Second Reading)
  7. FY 2010-2015 Capital Budget Guidelines (First Reading)
  8. Revenue Fund Bond Sale (First Reading)
  9. Minnesota State Colleges and Universities System and State Economic Outlook for FY 2010-2011
  10. Enterprise Information Technology Investment Plan Update

Human Resources Committee

  1. Minutes of January 16, 2008 and February 22, 2008
  2. Human Resources Update
  3. Approval of the Minnesota State College Faculty (MSCF) Bargaining Agreement
  4. Appointment of President of Minnesota West Community and Technical College
  5. Appointment of President of the Northeast Higher Education District
  6. Appointment of Interim President of Fond du Lac Tribal and Community College
  7. Appointment of Interim President of Hennepin Technical College
  8. Succession Planning

Board of Trustees

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.
    • a. Winona State University Laptop Program
    • b. Minnesota State University, Mankato Construction Contract

Board Policy Decisions

Executive Committee

  1. Minutes of January 16, 2008
  2. Per Diem Guidelines
  3. Draft FY 2009 Meeting Calendar (Handout)
  4. Proposal for Webcasting

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