March 18, 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. Bush Foundation's Goal to Increase Educational Achievement (pdf)
1. Minutes of January 20 , 2009 (pdf)
2. Minutes of Joint Academic and Student Affairs and Finance, Facilities and Technology Committees of February 12, 2009 (pdf)
3. Academic and Student Affairs Update
4. Workforce of the Future: Leadership Reaches Out to Business (pdf)
5. Overview of Academic Program Review (pdf)

Advancement Committee

1. Minutes of January 21, 2009 (pdf)
2. Advancement Update
3. Amendment to Board Policy 1.1A (Second Reading) (pdf)
4. State Legislative Update (pdf)
5. Federal Update (pdf)

Audit Committee

1. Minutes of January 21, 2009 (pdf)
2. Select External Auditors for Institutional Financial Statement Audits (pdf)
3. Results of Annual Student Financial Aid Audit (pdf)
4. Office of the Legislative Auditor's Program Evaluation of Occupational Programs (pdf)

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Diversity and Multiculturalism Committee

1. Minutes of January 21, 2009 (pdf)
2. St. Cloud Access and Opportunity Center (pdf)
3. Diversity and Multiculturalism Division Update

Finance, Facilities and Technology Committee

1. Minutes of February 12, 2009 (pdf)
2. Notes of FY 2010-2015 Capital Budget Hearing of February 25, 2009 (pdf)
3. Work Group on Technology Minutes of December 11, 2008 (pdf)
4. Finance, Facilities and Technology Update
5. Identity Theft Prevention Program (pdf)
6. Revenue Fund Bond Sale (First Reading) (pdf)
7. FY 2010-2011 Budget Planning (pdf)
8. Update on Winona State University Laptop Program (pdf)

Human Resources Committee

1. Minutes of January 20, 2009 (pdf)
2. Personnel Plan for Minnesota State Colleges and Universities Administrators Update (pdf)
3. Inter Faculty Organization Bargaining Agreement (pdf)
4. Closed Session on Bargaining Pursuant to Minnesota Statute §13D.03 (2008) (pdf)

Board of Trustees Study Session

1. Minnesota Online II (pdf)

Board of Trustees

  • Board Meeting Agenda - Wednesday, March 18, 2009, 1:00 p.m.
    Wells Fargo Place
    Fourth Floor, Board Room
    30 7th Street East
    St. Paul, Minnesota
a. Minutes of Board of Trustees Meeting of January 21, 2009 (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. Identity Theft Prevention Program (pdf)

Board Policy Decisions

a. Select External Auditors for Institutional Financial Statement Audits (pdf)
b. Amendment to Board Policy 1.1A (Second Reading) (pdf)
c. Inter Faculty Organization Bargaining Agreement (pdf)

Executive Committee

1.
Minutes of January 21, 2009 (pdf)
2. Proposed Amendment to Board Policy 1A.2 Board of Trustees (First Reading) (pdf)
3. 2010 Meeting Calendar Discussion
4. FY 2010 Board Operating Budget
5.

Review May 19-20, 2009 Board Meetings

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