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Date & Subject of Revisions:
06/21/06 -Part 2, Subpart
A and B were amended to include the revised vision and
mission statements which were approved in January as part
of the 2006-2010 system strategic plan, Designing the
Future. Part 6, Subpart C was amended to support the Board
of Trustees recently approved meeting schedule.
3/22/06 – Amended
Part 2, Subpart B to support the system’s new authority
to offer applied doctoral degrees. Amended Part 6, Subpart
H to adjust the review period for polices from three to
five years.
5/21/03 - Amended Part
3 - Subpart C to include vice chancellors, Subpart D -
in accordance with mission and philosophy, Added Subparts
E and F, New Subpart I to include Board of Trustees and
system, Added Subpart J and M
Amended Part 6 - Added new Subpart B, New Subpart C added
note on technical changes, Added Subpart F, G, H, and
I.
Amended Part 7 - Changed title from Code of Conduct and
Ethics, Deleted Subpart A Code of Conduct and Subpart
B Ethics, Changed Subpart C to Subpart A.
01/17/01 - Amended Part 2 - updates the Mission and
Vision Statements to match what the Board approved by action item on
May 17, 2000.
12/16/98 - Amended the entire policy (some of the
deleted information below was moved to other polices). Changed the name
from Governing Board Operating Procedures; Added Part 2, Vision and
Mission Statements; Added Definitions Subpart B-I to Part 3; Deleted
Membership information; Added Part 4 Legal Base, Deleted Powers and
Duties information; Added Part 5, Rules and Procedures; Deleted Officers
of the Board; Added Part 6, Board Policies and System Procedures; Deleted
Standing Committees of the Board; Added Part 7, Code of Conduct and
Ethics; Deleted Meetings of the Board; Deleted Parts 8-10
9/18/98 - Amended Parts 5 and 6, reducing the number
of standing committees from 7 to 5 and to reduce the number of joint
meetings of standing committees.
6/18/97 - Amended Part 5, Subp. C appoints members
as ex-officio members to all committees
4/23/97 - Amended Part 6, Subp. F &G requiring
consultation with the board chair to schedule meetings
5/15/96 - General Revision and Per Diem Expense
11/15/95 - Amended Part 5 title, and Subparts F,
G, H, I, J and added Subpart K (Audit Committee) and Subpart L (Board
Operations Committee)
6/20/95 - Added Subpart B to Part 7 (Delegation of
Authority)
5/16/95 - Amended Part 5, Subparts B, C; Part 6,
Subparts B, D
4/24/95 - Restructured policy manual changed from
articles to parts
1/18/95 - Amended Article IV, Section E
11/15/94 - Added Article V, Section L
10/18/94 - Amended Article IV, Sections C, D, E
9/20/94 - Amended Articles II and III
6/21/94 - Amended Article V, Section A (Board policy
superseded by Minnesota Open Meeting Law)
1/18/94 - Amended Article IV, Sections G, H, I, J
11/16/93 - Added Article IV, Sections H, I, J
10/19/93 - Added Article IV, Section G, Amended
Article IV, Section F
7/20/93 - Added Article IV, Section F
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