Wells Fargo Place
Saint Paul, Minnesota
THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING
Proposed Amendment to Policy 2.1, Campus Student Associations The Board of Trustees approved the amendment to Policy 1.2 Campus Student Associations.Proposed Amendment to Policy 3.7, Statewide Student Association
Proposed Policy 3.29, College and University Transcripts
The Board of Trustees approved the new policy 3.29 College and University Transcripts.
Office of the Chancellor Location Planning (PDF)
The Board of Trustees authorized the Chancellor or his designee to execute a lease agreement with Zeller Realty Group consistent with the terms outlined in the Letter of Intent between the two parties dated January 17, 2005.
Plan to Contract with Certified Public Accounting Firms and the Legislative Auditor for Fiscal Year 2005 Audits (PDF)
The Board of Trustees endorsed the recommendations of the Executive Director of Internal Auditing and Vice Chancellor - Chief Financial Officer regarding a strategic plan for external audits, and authorized them to take the following steps: