August 30, 2010 | Special Executive Committee Meeting Materials
Wells Fargo Place
30 East Seventh Street
Saint Paul, Minnesota
In addition to committee members attending in person, additional committee or board members may participate by telephone. Members of the public may attend in person. The following links are to PDFs unless otherwise noted. Bolded items are action items. Unless otherwise noted, minutes should be considered drafts until approved by the committee or Board. Approved Board minutes can be found on the minutes site.
Schedule and General Information
- Directions to the Office of the Chancellor
- Approved FY 2011 Meeting Calendar - approved May 19, 2010
- Board of Trustees Policy Committees - updated July, 2010
- Acronyms
Executive Committee
- Committee Agenda - 8:00 a.m., Thursday, August 30, 2010, Board Room - Scott Thiss, Chair
- Committee Packet with Agenda
| 1. | Minutes of July 21, 2010 (pdf) |
| 2. | Revised FY11 Meeting Calendar (pdf) |
| 3. | FY 2010 Year-end Board Operating Budget (pdf) |
| 4. | Chair's Charge to Chancellor Search Advisory Committee (pdf) |
| 5. | Review Draft Schedule/Agendas for Meetings on September 14-15, 2010 |
| 6. | Update on Retreat on October 19-20, 2010 |
| 7. | Association of Community College Trustees 41st Annual Leadership Congress |
| 8. | Leadership Council Comments |
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