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
- February 12, 2009 Board of Trustees Committee Schedule
- Directions to the Office of the Chancellor
- Approved FY 2009 Meeting Calendar - approved May 21, 2008
- Board of Trustees Policy Committees - updated July 2, 2008
- Acronyms
Finance, Facilities and Technology Committee
- Committee Agenda - 9:00 a.m., Thursday, February 12, 2009, in the Board Room - Thomas Renier, Chair
- Full Committee Packet with agenda.
| 1. | Minutes of January 20, 2009 (pdf) |
| 2. | FY2010-2011 Budget Planning Update (pdf) |
Human Resources Committee
- Committee Agenda - 10:30 a.m., Thursday, February 12, 2009, in the Board Room - Ruth Grendahl, Chair
- Full Committee Packet with agenda.
| 1. | Closed Session on Bargaining Pursuant to Minnesota Statute - 13D.03 (2008) (pdf) |
Joint Academic and Student Affairs and Finance, Facilities and Technology Committees
- Committee Agenda - 11:30 a.m., Thursday, February 12, 2009, in the Board Room - Dan McElroy and Tom Renier, Co-Chair
- Full Committee Packet with agenda.
| 1. | FY2010-2011 Budget Implications for the Strategic Plan (pdf) |
| 2. | Board of Trustees Awards for Excellence in Teaching (pdf) |
Work Group on Technology
- Work Group Agenda - 1:00 p.m., Thursday, February 12, 2009, in the Board Room - Cheryl Dickson, Chair
- Full Work Group Packet with agenda.
| 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) |
