January 21, 2009 | Board Meeting Summary


Saint Paul College
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING

Proposed Amendment to Policy 3.18 Honorary Degrees
The Board of Trustees approved the amendment to Policy 3.18 Honorary Degrees. The Chancellor shall provide a report to the Board on honorary degrees awarded in January and July of each year. The report shall include information about the number of degrees awarded, names of recipients, and degree designations.

Proposed Amendment to Policy 3.36 Academic Programs
The Board of Trustees approved the amendment to Policy 3.36 Academic Programs, and directed the Chancellor to prepare and propose to the legislature a repealer of the 60/120 credit legislation in the 2007 Laws of Minnesota, Chapter 144.

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

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

FY 2009 Unallotment Action
The Board of Trustees approved the recommended distribution methodology for the $20 million unallotment during the current fiscal year.

Select Internal Audit Topic for FY 2009
The Board of Trustees approved the Office of Internal Auditing conducting a system-wide study of auxiliary revenues during fiscal year 2009.

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