June 18 , 2009 | Board Meeting Summary

Wells Fargo Place
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING

FY 2010-2015 Capital Budget Request
The Board of Trustees approved the FY2010 - 2015 Capital Budget as presented in Attachment A, specifically the projects and priorities for FY2010-11. The Chancellor is authorized to make cost and related adjustments to the budget as required, and to forward the Capital Budget to the Governor for consideration in the FY2010 - 2015 state capital budget. The Chancellor shall advise the Board of any subsequent changes in the Capital Budget prior to the 2010 legislative session.

Winona State University Construction Contract Approval
The Board of Trustees approved the construction contract for the tunnel approaches to two grade separated underpasses for the Canadian Pacific Railroad, City of Winona and Winona State University.

Facilities Cleaning Assessment Contract Approval
The Board of Trustees approved entering into a contract with Hillyard Inc. for facilities maintenance equipment and supplies for three years with options to extend up to a total of five years not to exceed $3,000,000. The Board directed the Chancellor or his designee to execute all necessary documents.

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