A.
FY2025 Meeting Calendar
B.
FY2025 Committee Rosters
III.
Closed Session: Workforce and Organizational Effectiveness Committee
A.
Update on Labor Negotiations Strategy
V.
Workforce and Organizational Effectiveness Committee
A.
Minutes of October 16, 2024
B.
Proposed Amendment to Policy 4.1Personnel Plan for Minnesota State Administrators (First Reading)
VI.
Academic and Student Affairs Committee
A.
Minutes of October 16, 2024
B.
Proposed Amendment to Board Policy 3.43 Accreditation (First Reading)
C.
Law Enforcement Education Reform Update & POST Board Proposed Changes
A.
Minutes of June 17, 2024
B.
FY2025 Committee Workplan
C.
Review Audit Results and Approve Release of Audited Financial Statements and Federal Student Financial Aid Audit
D.
Trends in Higher Education
X.
Finance and Facilities Committee
A.
Minutes of October 15, 2024
B.
Contracts Requiring Board Approval:
1.
Beverage Pouring Rights Agreement, Minnesota State University, Mankato
2.
Stadium Dome Replacement Construction, St. Cloud State University
3.
Enterprise IT Agreement, System Office
4.
Project Management Resources Agreement for NextGen Student Implementation, System Office
C.
Surplus Property Designation, Anoka-Ramsey Community College
D.
Approval of Amended Minnesota-Wisconsin Public Higher Education Reciprocity Agreement
E.
Proposed Amendment to Board Policy 5.15 Fundraising (Second Reading)
F.
Proposed Amendment to Board Policy 5.10 Reserves and Year-End Fund Balances (First Reading)
G.
FY2025 Operating Budget Update
H.
FY2026-2027 Biennial Budget Request (Second Reading)
I.
FY2025 Capital Program Recommendation
A.
Minutes of October 16, 2024
B.
Minutes of October 16, 2024 Committee of the Whole