Board Meeting Materials
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
- Directions to Minnesota State Colleges and Universities
- Meeting Schedule
- FY 2013 Meeting Calendar
- Board of Trustees Committees
Academic and Student Affairs Committee
The Academic and Student Affairs Committee will not meet in February.
The Audit Committee will not meet in February.
Diversity and Equity Committee
The Diversity and Equity Committee will not meet in February.
Finance and Facilities Committee
The Finance and Facilities Committee will not meet in February.
Human Resources Committee Closed SessionPursuant to Minnesota Statutes § 13D.03, Closed Meetings for Labor Negotiations Strategy (Minnesota Open Meeting Law) (2012), the Board of Trustees will meet in Closed Session.
|1.||IFO Labor Negotiations (pdf)|
Human Resources Committee
|1.||Minutes of November 14, 2012 (pdf)|
|2.||Appointment of President of Anoka-Ramsey Community College and Anoka Technical College (pdf)
|3.||Appointment of President of Southwest Minnesota State University (pdf)
|4.||Approval of IFO Contract (pdf)|
Board of Trustees Meeting
|1.||Minutes of Board of Trustees Meeting on January 16, 2013 (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.
There is no Consent Agenda for February.
Board Policy Decisions
There are no Board Policy Decisions.