Minnesota State Colleges & Universities Board of Trustees

July 21, 2004 Board Meeting
Meeting Summary

Wells Fargo Place
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING

Election of Board Officers

The Board of Trustees elected Robert Hoffman as chair, Anne Curme Shaw as vice chair, and Cheryl Dickson as treasurer. Officers serve for one-year terms effective August 1, 2004.

Approval of FY 2005 Meeting Calendar

The Board of Trustees approved the following FY 2005 meeting calendar:

  • August, 2004, No Meetings
  • September 1, 2004, Executive Committee Meeting
  • September 21-22, 2004, Board Meeting
  • September 30, 2004, FY 2006-2007 Biennial Operating Budget Request Public Hearing
  • October 6, 2004, Executive Committee Meeting
  • October 14, 2004, FY 2006-2007 Biennial Operating Budget Request Public Hearing
  • October 19-20, 2004, Board Meeting
  • November 15-16, 2004, Retreat
  • December 1, 2004, Executive Committee Meeting
  • December 14-15, 2004, Board Meeting
  • January 5, 2005, Executive Committee Meeting
  • January 19-20, 2005, Board Meeting
  • February 23, 2005, FY 2006 Capital Budget Hearing
  • March 2, 2005, Executive Committee Meeting
  • March 2, 2005, FY 2006 Capital Budget Hearing
  • March 9, 2005, FY 2006 Capital Budget Hearing
  • March 15-16, 2005, Board Meeting
  • April 6, 2005, Executive Committee Meeting
  • April 19-20, 2005, Board Meeting
  • May 4, 2005, Executive Committee Meeting
  • May 17-18, 2005, Board Meetings
  • June 1, 2005, Executive Committee Meeting
  • June 21-22, 2005, Board Meeting
  • June 29, 2005, FY 2006 Operating Budget Including Tuition and Fees Hearing
  • July 6, 2005, Executive Committee
  • July 13, 2005, FY 2006 Operating Budget Including Tuition and Fees Hearing
  • July 19-20, 2005, Annual Board Meeting

FY 2006-2011 Capital Budget Guidelines

The Board of Trustees approved the FY 2006-2011 Capital Budget Guidelines.

Integrated Strategic Communication Plan Report

The Board of Trustees endorsed the Integrated Strategic Communication Plan Report presented by Christine Roberts of Roberts & More.