February 12, 2009 | Board Meeting Materials

February 12, 2009
Wells Fargo Place
30 East Seventh Street
Saint Paul, Minnesota

The following links are to PDFs unless otherwise noted.

Schedule and General Information

Finance, Facilities and Technology Committee

1. Minutes of January 20, 2009 (pdf)
2. FY2010-2011 Budget Planning Update (pdf)

Human Resources Committee

1. Closed Session on Bargaining Pursuant to Minnesota Statute - 13D.03 (2008) (pdf)

Joint Academic and Student Affairs and Finance, Facilities and Technology Committees

1. FY2010-2011 Budget Implications for the Strategic Plan (pdf)
2. Board of Trustees Awards for Excellence in Teaching (pdf)

Work Group on Technology

1. Minutes of December 11, 2008 (pdf)
2. Enterprise Technology Committee Update and Budget Discussion (pdf)
3. Security Program Update (pdf)
- Security Training for Campus Technical Staff
- Payment Card Industry Data Security Standards
4. 25% Online Credit Discussion (pdf)

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