March 21, 2012 | Board Meeting Materials

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

Bolded items are action items. Minutes are draft until approved.

Schedule and General Information

Academic and Student Affairs Committee

1. Minutes of January 17, 2012 (pdf)
2. Academic and Student Affairs Division Update
3. Proposed New Policy 3.39 - Transfer Rights and Responsibilities (First Reading) (pdf)
4. Academic and Student Affairs Committee Goal (pdf)

Advancement Committee

1. Minutes of June 21, 2011 (pdf)
2. Report on Connecting with Campus Initiative (pdf)
3. First Impressions of Minnesota State Colleges and Universities Advancement (pdf)
4. Draft of New Member Orientation Plan: The Big Picture (pdf)
4a. Draft New Member Orientation Plan Information (pdf)

Audit Committee

The Audit Committee is not scheduled to meet in March.

Diversity and Multiculturalism Committee

The Diversity and Multiculturalism Committee is not scheduled to meet in March.

Finance and Facilities Committee

1. Minutes of January 17, 2012 (pdf)
2. Finance and Facilities Update
3. FY2014-2019 Capital Budget Guidelines (First Reading) (pdf)
4. Minnesota State College - Southeast Technical Transportation Building Addition Approval (pdf)
5. Refunding of Revenue Bonds Series A and B and Reauthorization of Guarantee for St. Cloud State University Projects (pdf)
6. Revenue Fund Reallocation - Alexandria Technical and Community College (pdf)
7. Microsoft Campus Agreement Contract Approval (pdf)

Human Resources Committee - Closed Session

1. Closed Session on Bargaining Pursuant to Minnesota Statute §13D.03 (2011) (pdf)

Human Resources Committee

1. Minutes of November 16, 2011 (pdf)
2. Human Resources Update
3. Update on Presidential Searches (pdf)

Technology Committee

The Technology Committee is not scheduled to meet in March.

Board of Trustees Meeting

Chair's Report

a. Minutes of Board of Trustees Meeting on January 18, 2012 (pdf)
b. Chancellor Review Process (pdf)
c. Development of 2013 System Work Plans and Committee Goals
d. Task Force/Study Session Regarding Board Committee Structure

Consent Agenda

a. Minnesota State College - Southeast Technical Transportation Building Addition Approval (pdf)
b. Refunding of Revenue Bonds Series A and B and Reauthorization of Guarantee for St. Cloud State University Projects (pdf)
c. Revenue Fund Reallocation - Alexandria Technical and Community College (pdf)
d. Microsoft Campus Agreement Contract Approval (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

There are no Board Policy Decisions for March 21, 2012

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