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 not meet in February.

Audit Committee

The Audit Committee will not meet in February.

Diversity and Equity Committee

The Diversity and Equity Committee will not meet in February.

Finance and Facilities Committee

The Finance and Facilities Committee will not meet in February.

Human Resources Committee Closed Session

Pursuant to Minnesota Statutes § 13D.03, Closed Meetings for Labor Negotiations Strategy (Minnesota Open Meeting Law) (2012), the Board of Trustees will meet in Closed Session.

Closed Session Agenda

1.	IFO Labor Negotiations (pdf)

Human Resources Committee

1.	Minutes of November 14, 2012 (pdf)
2.	Appointment of President of Anoka-Ramsey Community College and Anoka Technical College (pdf) The Board of Trustees appoints Kent Hanson as president of Anoka-Ramsey Community College and Anoka Technical College (pdf)
3.	Appointment of President of Southwest Minnesota State University (pdf) The Board of Trustees appoints Connie J. Gores as president of Southwest Minnesota State University (pdf)
4.	Approval of IFO Contract (pdf)

Board of Trustees Meeting

Board of Trustees Meeting Agenda

Chair's Report

Chair's Report Agenda

1.	Minutes of Board of Trustees Meeting on January 16, 2013 (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.

There is no Consent Agenda for February.

Board Policy Decisions

There are no Board Policy Decisions.