2020 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 - November 17 - 18, 2020

• Schedule
• Meeting Agenda
• Board Packet
  • FY2021 Chancellor/System Office workplan
  • Appointment of Interim President for Northland Community and Technical College
• Testimony Submitted
  • LeadMN
  • AFSCME
  • IFO
  • MSCF
  • MSUAASF
• Meeting Minutes - Committee of the Whole, November 18, 2020
• Meeting Minutes - Board of Trustees Meeting, November 18, 2020

Executive Committee Meeting - November 3, 2020 - CANCELLED

Board Meeting - October 20 - 21, 2020

• Schedule - *Revised*
• Meeting Agenda
• Board Packet 
  • Appointment of Interim Vice Chancellor for Information Technology Services
• Testimony Submitted
  • LeadMN
  • Students United
  • IFO
  • MMA
  • MSCF
  • MSCF and MSUUASF
• Meeting Minutes

Board of Trustees Retreat - September 22-23, 2020

• Schedule
• Board Retreat Materials
  
  • Enterprise Risk Management Update - September 22, 2020
  • FY2021 Chancellor's Work Plan & Equity 2030 work - September 23, 2020
  • FY2021 Board Work Plan and Committee Topics - September 23, 2020
• Testimony Submitted
  • LeadMN
  • Students United
  • AFSCME
  • IFO
  • MAPE
  • MSCF
  • MSUAASF

Executive Committee Meeting - September 2, 2020

• Meeting Agenda
• Meeting Minutes

Board Meeting - July 22, 2020

• Schedule
• Meeting Agenda
• Board Packet
• Testimony Submitted:
  • IFO Testimony
• Meeting Minutes

Board Meeting - June 16 and 17, 2020

• Schedule
• Meeting Agenda - revised
• Board Packet - revised
• Testimony Submitted:
  • LeadMN:
    • From LeadMN Vice President Priscilla Mayowa to the Board of Trustees
    • From LeadMN President Oballa Oballa to the Finance Committee
  • Students United:
    
    • To the Board of Trustees
    • To Leadership Council on Black Lives Matter
    • Students United Pandemic Platform
  • AFSCME
  • IFO
  • MSCF
  • MSUAASF
• Meeting Minutes - Board of Trustees Meeting, June 17, 2020
• Meeting Minutes - Committee of the Whole Meeting, June 16, 2020

Closed Session Chancellor Performance Review Committee - June 4, 2020

Board Meeting - May 19 and 20, 2020

• Schedule
• Meeting Agenda
• Board Packet
  
  
  • Alexandria Technical & Community College Video
  • Lake Superior College Video

• Testimony Submitted:

  • Inter Faculty Organization (pdf)

  • LeadMN (pdf and video)

  • LeadMN, President and Vice-President/President-Elect (pdf)
  • MSCF, President (pdf)
• Meeting Minutes

Nominating Committee Meeting - May 18, 2020

Executive Committee Meeting - May 6, 2020

• Meeting Agenda
• Meeting Minutes
• Proposed FY2021 and FY2022 Meeting Calendar (Revised)
• Proposed FY2021 Board Operating Budget

Board Meeting - April 22, 2020

• Schedule
• Meeting Agenda
• Board Packet
• Board of Trustees Resolution Honoring Faculty, Staff, and Leadership Teams at the 30 colleges, 7 universities, and the System Office of Minnesota State.
• Meeting Minutes

Executive Committee Meeting - April 1, 2020  *CANCELLED*

Board Meeting - March 18, 2020

• Schedule - Revised March 17, 2020
• Meeting Agenda - Revised March 17, 2020
  Due to CORONA-19, this month’s Board agenda has been revised and shortened to only include topics that must be addressed this month.  While the meeting will remain open to the public, please note the McCormick room is not large, making social distancing difficult.  For this reason attendees are encouraged to consider listening to the live stream in lieu of attending in person.
• Board Packet
  • Chancellor Malhotra Board of Trustees Highlights-March 2020
  • Appointment of President of Dakota County Technical College and Inver Hills Community College
  • Appointment of President of North Hennepin Community College
  • Appointment of Vice Chancellor for Finance and Facilities
• Meeting Minutes

Executive Committee Meeting - March 4, 2020 *CANCELLED*

Chancellor Performance Review Committee - March 4, 2020

Board Meeting - February 2020 - No Meeting

Board Meeting - January 28-29, 2020

• Schedule - Revised
• Meeting Agenda
• Board Packet
• Joint Meeting, Leadership Council and Board of Trustees (PowerPoint Presentation)
• Meeting Minutes - January 29, 2020
• Committee of the Whole Minutes - January 28, 2020

Meeting Materials of Previous Years