September Board of Trustees Retreat and Meetings Materials

Fitger’s Inn
600 E. Superior Street
Duluth, MN

Board Retreat Materials
September 15-16, 2015

1. Enterprise Risk Management (pdf)
2. Long-term Financial Sustainability (pdf)
3. Charting the Future Work Plan
a. Memo to Presidents (pdf)
b. Work Plan (pdf)
c. Appendix A (pdf)
4. Proposed Amendments to Policy 4.2 Appointment of Presidents (pdf)