Materials Distributed at the May 20, 2009 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 May 20, 2009 meetings. They were not included with the original Board Packet materials.

Academic and Student Affairs Committee

  • Accountability Framework (pdf)
    • Accountability Framework Update Powerpoint (pdf)
  • Proposed Partnership between the Minnesota State Colleges and Universities system and the Archibald Bush Foundation (pdf) - Revised Motion (pdf)

Advancement Committee

  • State Legislative Update (pdf)
    • 2009 State Legislative Session Update (pdf)

Audit Committee

  • Review Preliminary Auxiliary Revenue Sources Report (pdf)
    • Auxiliary Revenue Sources Powerpoint (powerpoint)
    • Supplemental Revenue Sources (pdf)

Diversity and Multiculturalism Committee

  • No additional materials were handed out at the meeting.

Finance, Facilities and Technology Committee

  • St. Cloud State University Facility Leases (pdf)
    • St. Cloud State University Facility Leases Powerpoint (pdf)
  • Revenue Fund Bond Sale (Second Reading) (pdf)
    • Revenue Fund Bond Sale Powerpoint (pdf)
  • FY 2010-2015 Capital Budget Request (First Reading) (pdf)
    • FY 2010-2015 Capital Budget Request Powerpoint (pdf)

Human Resources Committee

  • Appointment of Vice Chancellor for Human Resources (pdf)
    • Appointment of Vice Chancellor for Human Resources (pdf)

Joint Advancement and Diversity and Multiculturalism Committees

  • No additional materials were handed out at the meeting.

Board of Trustees Study Session

  • FY 2010-2011 Operating Budget Including Tuition and Fees (pdf)
    • Revised Supplemental Board Report Motion (pdf) .

Board of Trustees

  • No additional materials were handed out at the meeting.

Executive Committee

  • No additional materials were handed out at the meeting.

-