Board Meeting Materials

Minnesota State Colleges and Universities
Fourth Floor, McCormick Room
30 7th Street East
Saint Paul, Minnesota

 

Agenda items for approval are bolded. Minutes are draft until approved.

Schedule and General Information

Academic and Student Affairs Committee

The Academic and Student Affairs Committee will meet jointly in January with the Diversity and Equity Committee.

Audit Committee

1. Minutes of October 17, 2012 (pdf)
2. Review and Approve Release of 2012 Audited Financial Statements (pdf)

Diversity and Equity Committee

The Diversity and Equity Committee will meet jointly in January with the Academic and Student Affairs Committee.

Joint Study Session: Diversity and Equity and Academic and Student Affairs Committees

1. Closing the Achievement Gap (pdf)

Finance and Facilities Committee

1. Minutes of November 14, 2012 (pdf)
2. Metropolitan State University Approval of Contract Exceeding $3 Million for WebWOC Program (pdf)
3. Winona State University Approval of Contract Exceeding $3 Million for eWarrior Program (pdf)
4. Approval of Joint Powers Agreement, Southwest Minnesota State University (pdf)
5. Itasca Community College 2004 Revenue Bond Refunding (pdf)
6. 2012 and 2011 Audited Financial Statements (pdf)

Human Resources Committee

The Human Resources Committee will not meet in January.

Board of Trustees - Study Session

1. The Campus Service Cooperative (pdf)

Board of Trustees Meeting

Chair's Report

1. Minutes of Board of Trustees Meeting on November 14, 2012 (pdf)

Consent Agenda

All matters listed under Consent Agenda will be enacted by one motion in the form listed below. Any trustee may request that an item or items be removed from the Consent Agenda for independent consideration.

1. Review and Approve Release of 2012 Audited Financial Statements (pdf)
2. Metropolitan State University Approval of Contract Exceeding $3 Million for WebWOC Program (pdf)
3. Winona State University Approval of Contract Exceeding $3 Million for eWarrior Program (pdf)
4. Approval of Joint Powers Agreement, Southwest Minnesota State University (pdf)
5. Itasca Community College 2004 Revenue Bond Refunding (pdf)

Board Policy Decisions

There are no Board Policy Decisions.

Other Business

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