December 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

• Directions to Minnesota State Colleges and Universities
• FY 2014 Meeting Calendar
• Board of Trustees Committees

Academic and Student Affairs Committee

The Academic and Student Affairs Committee will not meet in December.

Audit Committee

• Committee Meeting Agenda
• Committee Meeting Materials

1.	Review and Approve Release of the 2013 Audited Financial Statements (pdf) Presentation to the Audit Committee 12/3/13 (pdf)

Diversity and Equity Committee

The Diversity and Equity Committee will not meet in December.

Finance and Facilities Committee

The Finance and Facilities Committee will not meet in December.

Human Resources Committee

The Human Resources Committee will not meet in December.

Board of Trustees Meeting

• Board of Trustees Meeting Agenda

Consent Agenda

There are no Consent Agenda items in December.

Board Policy Decisions

There are no Board Policy Decisions in December.

Other Business

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