2018 Meeting Materials and Minutes

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
• Meeting Summary

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
• Meeting Summary

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
• Summary
• 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
  • Approved FY19 and FY20 Calendars
• Board Packet
• Meeting Minutes
• Meeting Summary

May 15-16, 2018

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

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
• Meeting Summary

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
• Meeting Summary

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
• Meeting Summary

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 Summary

Meeting Materials of Previous Years