April 15 , 2009 | Board Meeting Materials

Wells Fargo Place
30 East Seventh Street
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. Approved Board minutes can be found on the minutes site.

Schedule and General Information

Academic and Student Affairs Committee

1. Minutes of March 17 and 18, 2009 (pdf)
  • Revised Approved Minutes of March 18, 2009 (pdf)
2. Proposed Partnership Between the Minnesota State Colleges and Universities system and the Archibald Bush Foundation (pdf)

Finance, Facilities and Technology Committee

1. FY2010-2015 Capital Budget (pdf)
  • Corrected Attachment C (pdf)

Work Group on Technology

1. Minutes of February 12, 2009 (pdf)
2. Enterprise Investment Project Update (pdf)
3. Oracle Conversion (pdf)
4. MnOnline Future Technology Discussion (pdf)
5. Technology Work Group/Technology Standing Committee Discussion and Possible Changes
6. Ongoing Role of Work Group Discussion

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