February 10, 2010 | Board Meeting Materials

Wells Fargo Place
30 East Seventh Street
Saint Paul, Minnesota

The following links are to PDFs unless otherwise noted. Bolded items are action items. Unless otherwise noted, minutes should be considered drafts until approved by the committee or Board. Approved Board minutes can be found on the minutes site.

Schedule and General Information

• Directions to the Office of the Chancellor
• Approved FY 2010 Meeting Calendar - approved July 22, 2009
• Board of Trustees Policy Committees - updated August, 2009
• Acronyms

Audit Committee

• Committee Agenda - 2:30 p.m., Wednesday, February 10, 2010, Conference Room 3309 - Scott Thiss, Chair
• Committee Packet with Agenda

1.	Office of the Legislative Auditor�s Evaluation Report, MnSCU System Office (pdf)
2.	Update on the Search Process for the Executive Director of Internal Auditing Position (pdf)

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