September 8-9, 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. Minutes of July 22, 2009 (pdf)
2. Academic and Student Affairs Update
3. St. Cloud Technical College Mission Change (pdf)
4. Preliminary Report to the Legislature: Degree Credit Caps (pdf)
5. Higher Learning Commission Campus Visits Update (pdf)
6. Annual Sabbatical Report (pdf)

Advancement Committee

1. Minutes of July 21, 2009 (pdf)
2. Advancement Update
3. Proposed Amendments to Board Policy 8.3 College, University, and System Related Foundations (First Reading) (pdf)

Audit Committee

1. Minutes of July 21, 2009 (pdf)
2. Review Legislative Auditor Financial Audit Results (pdf)

Human Resources Committee

1. Minutes of July 22, 2009 (pdf)
2. Human Resources Update
3. Appointment of President of Fond du Lac Tribal and Community College (pdf)
4. Authorization of Leadership Employment Agreements (pdf)
5. Human Resources Strategic Plan (pdf)
6. Chancellor's Evaluation Process (pdf)

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

1. Finance, Facilities and Technology Update
2. Students First Initiative (pdf)

Board of Trustees

  • Board Meeting Agenda - Wednesday, September 9, 2009, 9:00 a.m.
    Wells Fargo Place
    Fourth Floor, Board Room
    30 7th Street East
    St. Paul, Minnesota
a. Minutes of Board of Trustees Meeting of July 22, 2009 (pdf)
b. FY 2009 Board Operating Budget Year-End Report (pdf)
c. October 20-21, 2009 Board Retreat

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. St. Cloud Technical College Mission Change (pdf)

Board Policy Decisions

a. Authorization of Leadership Employment Agreements (pdf)

Executive Committee

1.
Minutes of July 22, 2009 (pdf)
2. Discuss November 17-18, 2009 Meetings
3. Leadership Council Comments

-