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 September 14, 2010 (pdf)
2. Academic and Student Affairs Update
3. Mission Reaffirmations: Bemidji State University and Minnesota State University, Mankato (pdf)
4. Progress on Committee Goals (pdf)
5. Development of the 2012-2014 System Action Plan (pdf)
6. Follow-up to OLA Evaluation of the System Office (pdf)
7. Recognition of SkillsUSA Award Recipients (pdf)
1. Minutes of September 14, 2010 (pdf)
2. Advancement Update
3. White House Summit on Community Colleges (pdf)
4. Progress on Committee Goals (pdf)
5. Follow-up to OLA Evaluation of the System Office (pdf)
6. Legislative Issues (pdf)

Audit Committee

1. Minutes of September 14, 2010 (pdf)
2. Review and Approve Release of the Audited Financial Statements (pdf)
3. Follow-up to the OLA Evaluation of the System Office (pdf)
5. Progress on Committee Goals (pdf)

Diversity and Multiculturalism Committee

1. Minutes of September 15, 2010 (pdf)
2. Diversity and Multiculturalism Division Update
3. Discuss and Report Progress on Committee Goals (pdf)

Finance and Facilities Committee

1. Minutes of September 14, 2010 (amended) (pdf)
2. Finance and Facilities Update
3. Revenue Fund Bond Sale (First Reading) (pdf)
4. Finance and Facilities Committee Goals Work Plan (pdf)
5. Follow-up to OLA Evaluation of the System Office (pdf)
6. FY2012-2013 Biennial Operating Budget Request (pdf)

Human Resources Committee

1. Minutes of September 15, 2010 (pdf)
2. Human Resources Update
3. Update on Searches (pdf)
4. Succession Planning (pdf)
5. Executive Search Process (pdf)
6. Follow-up to OLA Evaluation (pdf)

Technology Committee

1. Minutes of September 15, 2010 (pdf)
2. Information Technology Update
3. Technology: A Student Perspective (pdf)
4. Follow-up to OLA Evaluation of the System Office (pdf)
5. Value Derived from Investment in Enterprise Information Technology (pdf)
6. Strategy for Information Technology Service Delivery (pdf)
7. Students First Report (pdf)

Board of Trustees

a. Minutes of Board of Trustees Study Session of September 14, 2010 (pdf)
b. Minutes of Board of Trustees Study Session of September 15, 2010 (pdf)
c. Minutes of Board of Trustees Meeting of September 15, 2010 (pdf)
d. Minutes of Board of Trustees Retreat of October 19-20, 2010 (pdf)
e. Report of the Executive Committee Meeting of November 3, 2010

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.

Board Policy Decisions

1. Mission Reaffirmations: Bemidji State University and Minnesota State University, Mankato (pdf)
2. Review and Approve Release of the Audited Financial Statements (pdf)
1. FY 2012-2013 Biennial Operating Budget Request (pdf)

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