Materials Distributed at the September 16 and 17, 2008 Meetings

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

The following links are to PDFs unless otherwise noted. These materials were distributed as handouts at the September 16 and 17, 2008 meetings. They were not included with the original Board Packet materials.

Academic and Student Affairs Committee

  • No additional materials were handed out at the meeting.

Advancement Committee

  • No additional materials were handed out at the meeting.

Audit Committee

  • Internal Auditing Report on Affiliated Foundations (pdf)

    • College, University and System Affiliated Foundations Report (pdf)

Finance, Facilities and Technology Committee

  • Office of the Chancellor-Campus Services and Policy Functions (pdf)

    • Office of the Chancellor Profile: Serving Students, increasing efficiency, raising quality (pdf)

Board of Trustees - Major Topic Discussion

  • Metropolitan Planning (pdf)

    • Metropolitan Area Planning (pdf)
    • Additional Statement for Board Discussion (pdf)

Board of Trustees

  • No additional materials were handed out at the meeting.

Executive Committee

  • No additional materials were handed out at the meeting.

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