2018 Meeting Materials and Minutes

Board Mission

The mission of the board is to provide programs of study that meet the needs of students for occupational, general, baccalaureate, and graduate education... [M.S. 136F.05]

Board Meeting - No December Meetings

Board Meeting - November 13-14, 2018

• Schedule
• Meeting Agenda
• Board Packet
• Meeting Minutes

Board Meeting - October 16-17, 2018

• Schedule
• Meeting Agenda
• Board Packet
  • Appointment for Vice Chancellor of Human Resources
• Committee of the Whole Minutes
• Meeting Minutes

Board Retreat - September 18-19, 2018

• Schedule & Information
• Reimagining Higher Education: Minnesota State
  
  • Reimagining Minnesota State
  • Developing an Innovation Ecosystem for Minnesota State
• Align Priorities with Committees' Work Plans
• Biennial Budget and Tuition Outlook
• NextGen Update
• Enterprise Risk Management
• Retreat Notes

Special Meeting - Board Meeting - August 31, 2018

• Agenda
• Minutes, Board of Trustees, June 20, 2018
• Minutes, Study Session, Board of Trustees and Leadership Council, July 25, 2018
• MInutes, Executive Committee, August 21, 2018
• Proposed Amendments to Policy 1A.2, Board of Trustees
• Charter, Facilities Committee
• Charter, Finance Committee
• Charter, Nominating Committee
• Charter, Ad Hoc Committee on Outreach and Advocacy
• Minutes, Special Board Meeting, August 31, 2018

Special Meeting - Executive Committee Meeting - August 21, 2018

• Agenda
• Action sheet with recommended motions
• Proposed amendments to Board Policy 1A.2 with strikeouts and underlining
• Proposed amendments accepted to Board Policy 1A.2
• Facilities Committee Charter
• Finance Committee Charter
• Nominating Committee Charter
• Ad Hoc Committee on Outreach and Advocacy
• Minutes

Joint Study Session - Board of Trustees & Leadership Council - July 25, 2018

• Schedule
• Forum on Reimagining Higher Education
• College and University Emergency Planning and Management
• Minutes

June 19-20, 2018

• Schedule
• Meeting Agenda
• Board Packet
• Meeting Minutes

May 15-16, 2018

• Schedule
  • Revised Schedule
• Meeting Agenda
• Board Packet
  • Final Motion - Appointment of President at St. Cloud State University
• Meeting Minutes

Executive Committee Meeting, May 2, 2018

• Meeting Agenda
  • Revised FY19 and Proposed FY20 Meeting Calendars
• Meeting Minutes

April 17-18, 2018

• Schedule
  • Revised Schedule
  • Revised Approval of the Minnesota State University Association of Administrative and Service Faculty Bargaining Contract
• Meeting Agenda
  • Revised Meeting Agenda
• Board Packet
  • Final Motion - Appointment of President at Ridgewater College
  • Final Motion - Appointment of President at Minnesota State Community College
  • Final Motion - Appointment of President at Dakota County  Technical College and Inver Hills Community College
• Meeting Minutes

March 20-21, 2018

• Schedule
• Meeting Agenda
  • Revised Meeting Agenda
• Board Packet
  • Final Motion - Appointment of President at Rochester Community and Technical College
  • Final Motion - Appointment of President at St. Cloud Technical and Community College
• Committee of the Whole Meeting Minutes
• Board Meeting Minutes

March 2, 2018

• Special Meeting Agenda - Appointment of the Chancellor
• Meeting Minutes

February 27 - 28, 2018

• Schedule - Special Meeting
• Meeting Minutes

February 21, 2018

• Schedule
• Meeting Agenda
• Board Packet
  • Revision of Policy 1B.3 Sexual Violence Policy
  • Revision to Inter Faculty Organization Bargaining Contract
• Meeting Minutes

January 2018

• Executive Committee Meeting
  • Meeting Minutes
• Schedule
• Meeting Agenda
• Board Packet
  • Final Motion - Appointment of Interim President at Minnesota State College Southeast
  • Final Motion - Appointment of Interim President at Fond du Lac Tribal and Community College
• Committee of the Whole Meeting Minutes
• Board Meeting Minutes

Meeting Materials of Previous Years