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
- April 15 , 2009 Board of Trustees Committees Meeting Schedule
- Directions to the Office of the Chancellor
- Approved FY 2009 Meeting Calendar - approved July 16, 2008
- Board of Trustees Policy Committees - updated September 22, 2008
- Acronyms
Academic and Student Affairs Committee
- Committee Agenda - 8:00 a.m., Wednesday, April 15, 2009, in the Board Room - Dan McElroy, Chair
- Full Committee Packet with agenda.
| 1. | Minutes of March 17 and 18, 2009 (pdf)
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| 2. | Proposed Partnership Between the Minnesota State Colleges and Universities system and the Archibald Bush Foundation (pdf) |
Finance, Facilities and Technology Committee
- Committee Agenda - 1:00 p.m., Wednesday, April 15, 2009, in the Board Room - Thomas Renier, Chair
- Full Committee Packet with agenda.
| 1. | FY2010-2015 Capital Budget (pdf)
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Work Group on Technology
- Work Group Agenda - 10:00 a.m., Wednesday, April 15, 2009, in the Board Room - Cheryl Dickson, Chair
- Full Work Group Packet with agenda.
| 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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