July 19, 2006

Board Meeting Summary

Wells Fargo Place
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING

Election of Offices
The Board of Trustees elected David Paskach as chair, Clarence Hightower as vice chair, and Michael Boulton as treasurer. The new officers will serve for one-year terms effective August 1, 2006.

FY 2007 Board Meeting Calendar
The Board of Trustees approved the following revised FY 2007, meeting calendar:

August, 2006, No Meetings
September 20, 2006, Committee and Board Meetings
September 27, 2006, Hearing on FY 2008-2009 Biennial Budget
October 18, 2006, Committee Meetings
November 14-15, 2006, Board Assessment Retreat
November 15, 2006, Board Meeting
December 20, 2006, Committee Meetings
January 17, 2007, Board Meeting
February 21, 2007, Hearing on FY 2008-2013 Capital Budget Request February 21, 2007, Board Retreat
March 7, 2007, Hearing on FY 2008-2013 Capital Budget Request
March 21, 2007, Committee and Board Meetings
April 18, 2007, Board Meeting
May 16, 2007, Committee Meetings
June 6, 2007, Special Board Meeting in Closed Session for Chancellor Assessment
June 6, 2007, Hearing on FY 2008 Operating Budget Including Tuition and Fees
June 12, 2007, Second Hearing (if needed) on FY 2008 Operating Budget Including Tuition and Fees
June 20, 2007, Board Meeting

FY 2008
July 18, 2007, Annual Board Meeting
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