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) |
