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

Advancement Committee

1. Minutes of June 15, 2010 (pdf)
2. Academic and Student Affairs Update
3. FY11 System Action Plan (pdf)
4. Charter School Report (pdf)
5. Annual Sabbatical Report (pdf)
6. Discussion of Committee Goals
1. Minutes of June 15, 2010 (pdf)
2. Advancement Update
3. System Marketing and Communication Plan (pdf)
4. Connecting with Campus Guidelines
5. Discussion of Committee Goals

Audit Committee

1. Minutes of June 15, 2010 (pdf)
2. Status Report on Office of the Legislative Auditor Program Evaluation (pdf)
3. Discuss Approach for Auditing Internal Controls (pdf)
4. Transition for Executive Director of Internal Auditing (pdf)
5. Discussion of Committee Goals

Diversity and Multiculturalism Committee

1. Minutes of June 15, 2010 (pdf)
2. Diversity and Multiculturalism Division Update
3. Access, Opportunity and Success Programs (pdf)
4. Diversity and Multiculturalism Committee/Division Work Plan for FY2011 (pdf)
5. Discussion of Committee Goals

Finance and Facilities Committee

1. Minutes of June 16, 2010 (pdf)
2. Finance and Facilities Update
3. Discussion with Commissioner Tom Hanson, Minnesota Management and Budget (pdf)
4. Minnesota State Community and Technical College, Wadena Campus Reconstruction Contract (pdf)
5. Proposed Amendment to Board Policy 6.5 Capital Program Planning (Second Reading) (pdf)
6. Proposed Amendment to Board Policy 5.16 Risk Management and Insurance (pdf)
7. Discussion of Committee Goals

Human Resources Committee

1. Minutes of June 15, 2010 (pdf)
2. Human Resources Update
3. Emeriti Recognition (pdf)
4. Recognition of Presidential Years of Service (pdf)
5. Staffing Report (pdf)
6. Implementation of Human Resources Strategic Plan (pdf)
7. Discussion of Committee Goals

Technology Committee

1. Vice Chancellor Overview Process (pdf)
2. Students First Update (pdf)
3. Brief Primer on Information Technology Services (pdf)
4. Discussion of Committee Goals

Board of Trustees

a. Minutes of Board of Trustees Study Session of June 16, 2010 (pdf)
b. Minutes of Board of Trustees Meeting of June 16, 2010 (pdf)
c. Chancellor Search Advisory Committee

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.
1. Minnesota State Community and Technical College, Wadena Campus Reconstruction Contract (pdf)

Board Policy Decisions

1. FY11 System Action Plan (pdf)
2. Proposed Amendment to Board Policy 6.5 Capital Program Planning (Second Reading) (pdf)

Executive Committee

1.
Minutes of June 16, 2010 (pdf)
2. Discuss September 14-15, 2010 Meetings
3. Leadership Council Comments
4. Discussion of Committee Goals

-