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) |