September 17 , 2008 | Board Meeting Summary

Wells Fargo Place
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING

Proposed Policy 1A.11 College and University Names and Permanent Locations
The Board of Trustees approved Policy 1A.11 College and University Names and Permanent Locations.

Proposed Amendment to Policy 2.2 State Residency Requirements
The Board of Trustees approved an amendment to Policy 2.2 State Residency Requirements.

Proposed Amendment 3.23 Naming Colleges and Universities
The Board of Trustees approved an amendment to Policy 3.23 Naming Colleges and Universities.

Proposed Policy 3.35 Credit for Prior Learning, Proposed Repeal of Carry Forward Community College Policy III.02.01 Awarding Credits
The Board of Trustees approved Policy 3.35 Credit of Prior Learning, Proposed Repeal of Carry Forward Community College Policy III.02.01 Awarding Credits.

Southwest Minnesota State University Mission Approval
The Board of Trustees approved Southwest Minnesota State University's proposed new vision, mission, purposes and array of awards.

Anoka Technical College Mission Approval
The Board of Trustees approved Anoka Technical College's proposed new vision, mission, purposes and array of awards.

Central Lakes College Mission Approval
The Board of Trustees approved Central Lakes College's proposed new vision, mission, purposes and array of awards.

FY 2009 Internal Audit Plan
The Board of Trustees approved the Office of Internal Auditing's annual audit plan for Fiscal Year 2009.

Internal Auditing Report on Affiliated Foundations
The Board of Trustees adopted the following motion: Because of the pendency of changes in reporting requirements, colleges and universities will not be required to submit an annual gifts and grants report for Fiscal Year 2008, to the Office of the Chancellor, as provided in Board Policy 7.7, part 4.

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