Minnesota State Colleges and Universities
Fourth Floor, McCormick Room
30 7th Street East
Saint Paul, Minnesota

Agenda items for approval are bolded. Minutes are draft until approved.

Schedule and General Information

Academic and Student Affairs Committee

There is no Academic and Student Affairs Committee meeting in April.

Advancement Committee

There is no Advancement Committee meeting in April.

Audit Committee

1. Minutes of January 17, 2012 (pdf)
2. Internal Audit Update
3. Select External Audit Firms for College and University Financial Statement Audits (pdf)
4. Review Results of Financial Aid Audits (pdf)

Diversity and Multiculturalism Committee

1. Minutes of November 15, 2011 (pdf)
2. Diversity Division Update
3. Update on Board Committee Goal
4. Asian Youth Leadership Retreat Collaboration (pdf)

Finance and Facilities Committee

1. Minutes of March 21, 2012 (pdf)
2. Finance and Facilities Update
3. Project 2022 Overview (pdf)
4. Campus Service Cooperative Update (pdf)
5. FY2014-2019 Capital Budget Guidelines (Second Reading) (pdf)

Human Resources Committee

There is no Human Resources Committee meeting in April.

Technology Committee

There is no Technology Committee meeting in April.

Board of Trustees Meeting

Chair's Report

1. Minutes of Board of Trustees Meeting on March 21, 2012 (pdf)

Consent Agenda

1. Select External Audit Firms for College and University Financial Statement Audits (pdf)

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. FY 2014-2019 Capital Budget Guidelines (pdf)

-