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

1. Minutes of June 19, 2012 (pdf)
2. Proposed Amendments to Board Policy 2.9 Academic Standing and Financial Aid Satisfactory Academic Progress (First Reading) (pdf)

Audit Committee

1. Minutes of June 19, 2012 (pdf)
2. Review Annual Internal Auditing Report for FY2012 pdf)
3. Roles and Responsibilities of the Audit Committee Members (pdf)

Diversity and Equity Committee

1. Minutes of June 19, 2012 (pdf)
2. Proposed Amendments to Board Policy 1B.1 Nondiscrimination in Employment and Education Opportunity (First Reading) (pdf)
3. Workplan for 2012-2013 (pdf)

Finance and Facilities Committee

1. Minutes of June 20, 2012 (pdf)
2. 2013 Revenue Fund Sale (pdf)
2013 Revenue Fund Sale Distributed (pdf)
3. FY2014-2015 Biennial Legislative Request (First Reading) (pdf)
FY2014-2015 Biennial Legislative Request Distributed (pdf)

Human Resources Committee - Closed Session

Board of Trustees Meeting - Closed Session

Pursuant to Minnesota Statute § 13D.03 (Minnesota Open Meeting Law) (2011), the Board of Trustees will meet in Closed Session as part of the Chancellor's evaluation process.
1. Chancellor's Goals for FY13 (pdf)

Board of Trustees Meeting

Chair's Report

1. Minutes of Board of Trustees Study Session on June 19, 2012 (pdf)
2. Minutes of Board of Trustees Meeting on June 20, 2012 (pdf)
3. Minutes of Board of Trustees Study Session on June 20, 2012 (pdf)
4. Minutes of Board of Trustees Special Meeting on July 9, 2012 (pdf)
5. Notes of Board of Trustees Retreat on September 18-19, 2012 (pdf)

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.

There are no Consent Agenda items.

Board Policy Decisions

There are no Board Policy Decisions.

Other Business

-