Link to the Approved FY2020 and FY2021 Meeting Calendar

Notice of Board of Trustees Meetings

Closed Session, Board of Trustees, September 17, 2019

Pursuant to Minnesota Statutes § 13D.03, Closed Meetings for Labor Negotiations Strategy
(Minnesota Open Meeting Law) (2018).
The Board of Trustees will convene in a closed session on Tuesday, September 17, 2019, at 10:30 am in the Viking Room at Madden’s Inn, 11266 Pine Beach Peninsula, Brainerd. 

Special Meeting, Board of Trustees, September 17, 2019

The Board of Trustees will meet on Tuesday, September 17, 2019, at 11:15 am in the Viking Room at Madden’s Inn, 11266 Pine Beach Peninsula, Brainerd. The purpose of the meeting is to consider approval of the proposed amendments to Policy 4.2 Appointment of Presidents. The proposed amendments were presented as a first reading at the Board of Trustees meeting on June 19, 2019.

Board of Trustees Retreat, September 17-18, 2019

The Board of Trustees will meet in a retreat on Tuesday and Wednesday, September 17-18, 2019, in the Viking Room at Madden’s Inn, 11266 Pine Beach Peninsula, Brainerd. The retreat will start at 12:30 pm on September 17 and conclude at about 2:00 pm on September 18, 2019.

If accommodations are necessary for individuals with disabilities to participate in this activity, (e.g., wheelchair access, auxiliary hearing device, an interpreter), such accommodations can be made available upon advance request. Please contact Inge Chapin at 651-201-1705 or inge.chapin@minnstate.edu.