Minnesota State Colleges and Universities
Last published on Apr 16, 2025 05:13 PM CDT
April 15-16, 2025 board and committee meetings
Apr 15, 2025 01:00 PM CDT
Metropolitan State University Library and Learning Center, Ecolab Room 3rd floor
I.
Schedule
042025_schedule_boardmeetings
II.
Reference materials
A.
FY2025 Meeting Calendar
FY2025 and proposed FY2026 Board Meeting Calendar_FINAL-REVISED
B.
FY2025 Committee Rosters
FY2025CommitteeRosters
III.
Finance and Facilities Committee
fin-00-agenda_april
A.
Minutes of March 19, 2025
fin-01-march_minutes
B.
Proposed Amendment to Board Policy 5.16 Risk Management and Insurance (Second Reading)
fin-02-board_policy_5.16_second_reading
C.
Proposed Amendment to Board Policy 5.18 Alcoholic Beverages or Controlled Substances on Campus (Second Reading)
fin-03-board_policy_5.18_second_reading
D.
Proposed Amendment to Board Policy 5.13 Information Technology Administration (First Reading)
fin-04-board_policy_5.13_first_reading
E.
FY2026-2027 Biennial Operating Budget Development
fin-05-fy2026-2027_biennial_operating_budget_development
Tuition Planning BOT April 2025 v4
V.
Closed Session: Workforce and Organizational Effectiveness Committee
woe-00-agenda_closedsession_Update on Labor Negotiation Strategy
A.
Update on Labor Negotiations Strategy
woe-01-info_closedsession_labor-negotiations_strategy
VI.
Closed Session: Joint Meeting of Audit and Finance and Facilities Committees
aud-fin-00-Closed-April_Agenda
A.
Results of Workday Business Process Internal Controls Audit
aud-fin-01-Closed-WorkdayBP Summary
VIII.
Workforce and Organizational Effectiveness Committee
woe-00-agenda
FY2025 WOE Committee Workplan
A.
Minutes of March 18, 2025
woe-01-minutes_mar
B.
Proposed Amendment to Policy 4.6 Re-Employment of Early Retirees (Second Reading)
woe-02-info_board policy 4.6 second reading_final
C.
Proposed Amendment to Board Policy 4.11 Board Early Separation Incentive Program (Second Reading)
woe-03-info_board policy 4.11 second reading_final
D.
Appointment of President for Northland Community & Technical College
woe-04-action_appoint president Northland Comm and Tech College walk in
E.
Appointment of President for South Central College
woe-05-action_appoint president South Central College walk in v.2
IX.
Board of Trustees
042025_bot_agenda
A.
Minutes of March 19, 2025
03192025_Minutes_Board
B.
Proposed Repeal of Carry Forward Policies
bot-repeal
1.
Community Colleges Carry Forward Policy VI.06.07 General Harassment
2.
State Universities Carry Forward Policy 7.17 General Harassment for AFSCME Council 6 Employees