November 14, 2012 | 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

• Directions to Minnesota State Colleges and Universities
• Meeting Schedule
• FY 2013 Meeting Calendar
• Board of Trustees Committees

Board of Trustees - Study Session

• Board Study Session Agenda
• Board Study Session Materials

1.	System Finances (Finance 101) (pdf)

Academic and Student Affairs Committee

• Committee Meeting Agenda
• Committee Meeting Materials

1.	Minutes of October 17, 2012 (pdf)
2.	Proposed Amendments to Board Policy 2.9 Academic Standing and Financial Aid Satisfactory Academic Progress (Second Reading) (pdf)
3.	Reflections on Information Technology Strategy for the Future (pdf)

Audit Committee

There is no Audit Committee meeting in November.

Diversity and Equity Committee - Study Session

• Study Session Agenda
• Study Session Materials

1.	Access and Affordability (pdf) Study Session - Access and Affordability (pdf)

Diversity and Equity Committee

• Committee Meeting Agenda
• Committee Meeting Materials

1.	Minutes of October 17, 2012 (pdf)
2.	Proposed Amendments to Board Policy 1B.1 Nondiscrimination in Employment and Education Opportunity (Second Reading) (pdf)

Finance and Facilities Committee

• Committee Meeting Agenda
• Committee Meeting Materials

1.	Minutes of October 17, 2012 (pdf)
2.	2013 Revenue Fund Sale (Second Reading) (pdf)
3.	Tuition Waiver Request: Northland Community and Technical College's Imagery Analysis Program (pdf)
4.	Microsoft Campus Agreement Contract Approval (pdf)
5.	FY2014-2015 Biennial Legislative Request (Second Reading) (pdf)

Human Resources Committee

• Committee Meeting Agenda
• Committee Meeting Materials

1.	Minutes of Special Meeting on July 9, 2012 (pdf)
2.	Appointment of Vice Chancellor for Human Resources (pdf)
3.	Appointment of Interim Vice Chancellor for Information Technology (pdf)
4.	Authorization of Leadership Employment Agreements (pdf)
5.	Recognition of Presidential Years of Service (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 October 17, 2012 (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.

• Consent Agenda

1.	2013 Revenue Fund Sale (Second Reading) (pdf)
2.	Tuition Waiver Request: Northland Community and Technical College's Imagery Analysis Program (pdf)
3.	Microsoft Campus Agreement Contract Approval (pdf)
4.	Authorization of Leadership Employment Agreements (pdf)

Board Policy Decisions

• Board Policy Decisions Agenda

1.	FY2014-2015 Biennial Legislative Request (Second Reading) (pdf)
2.	Proposed Amendments to Board Policy 1B.1 Nondiscrimination in Employment and Education Opportunity (Second Reading) (pdf)
3.	Proposed Amendments to Board Policy 2.9 Academic Standing and Financial Aid Satisfactory Academic Progress (Second Reading) (pdf)

Other Business

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