May 21, 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.
Campus Strategic Profile: Century College (pdf)
1. Minutes of March 18, 2008 (pdf)
2. Academic and Student Affairs Update
3. 2009 Action Plan for the Minnesota State Colleges and Universities (pdf)
4. Pine Technical College Mission Approval (pdf)
5. Proposed Policy 3.35 Credit for Prior Learning, Repeal of Carry Forward Policy CC III.02.01 Awarding Credits (First Reading) (pdf)
6. Proposed Amendment to Policy 2.2 State Residency Requirements (First Reading) (pdf)
7. Metropolitan Area Planning Update (pdf)
8. Centers of Excellence: Wilder Research Program Evaluation (pdf)

Advancement Committee

1. Minutes of March 18, 2008 (pdf)
2. Advancement Update
3. State Legislative Update (pdf)
4. Minnesota State Colleges and Universities Foundation Contract (pdf)

Audit Committee

  • The Audit Committee is not meeting in May.

Diversity and Multiculturalism Committee

1. Minutes of March 19, 2008 (pdf)
2. Diversity and Multiculturalism Update
3. Minnesota State TRiO Association (pdf)
4. Preliminary Report on Inventory of Recruitment and Retention Programs (pdf)

Finance, Facilities and Technology Committee

1. Minutes of March 18, 2008 (pdf)
2. Minutes of Work Group on Technology Meeting of March 10, 2008 (pdf)
3. Finance, Facilities and Technology Update
4. Minnesota State Colleges and Universities System and State Economic and Demographic Outlook for FY 2010-2011 (pdf)
5. FY 2010-2015 Capital Budget Guidelines (Second Reading) (pdf)
6. Hibbing Community College - Disposition of Surplus Real Property (pdf)
7. Revenue Fund Bond Sale (Second Reading) (pdf)
8. Metropolitan State University Facility Lease (pdf)
9. Northland Community and Technical College Educational Contract (pdf)
10. FY 2009 Operating Budget Including Tuition and Fees (pdf)
11. FY2010 - 2011 Biennial Operating Budget Planning Discussion (pdf)

Human Resources Committee

1. Minutes of March 19, 2008 (pdf)
2. Human Resources Update
3. Approval of the Minnesota State University Association of Administrative and Service Faculty (MSUAASF) Bargaining Agreement (pdf)

Board of Trustees

  • Board Meeting Agenda - May 21, 2008, 1:00 p.m.
    Wells Fargo Place
    Fourth Floor, Board Room
    30 7th Street East
    St. Paul, Minnesota
a. Introduction of Board of Trustees Awardees for Excellence in Teaching (pdf)
b. Presentation by the Minnesota State Colleges and Universities Foundation (pdf)
  • Chair's Report: David Olson, Chair
a. Minutes of Board of Trustees Meeting of March 19, 2008 (pdf)
b. Minutes of Board of Trustees Meeting of April 16, 2008 (pdf)
c. Proposed FY 2009 Board Operating Budget (pdf)
d. Proposed FY 2009 Meeting Calendar (pdf)
e. Timeline for Election of Officers (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.
a. FY 2010-2015 Capital Budget Guidelines (Second Reading) (pdf)
b. Hibbing Community College - Disposition of Surplus Real Property (pdf)
c. Metropolitan State University Facility Lease (pdf)
d. Northland Community and Technical College Educational Contract (pdf)

Board Policy Decisions

a.
Revenue Fund Bond Sale (pdf)
b. FY 2009 Operating Budget Including Tuition and Fees (pdf)
c. 2009 Action Plan for the Minnesota State Colleges and Universities (pdf)
d. Pine Technical College Mission Approval (pdf)
e. Approval of the Minnesota State University Association of Administrative and Service Faculty (MSUAASF) Bargaining Agreement (pdf)

Executive Committee

1.
Minutes of March 19, 2008 (pdf)
2. Third Quarter 2008 Board Operating Budget (pdf)
3. Proposed FY 2009 Board Operating Budget (pdf)
1.
Review of July Annual Meeting
2. Leadership Council Comments

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