A.
FY2023-2024 Meeting Calendar
B.
FY2023 Committee Rosters
III.
Joint Meeting of Academic and Student Affairs and Audit Committees
A.
Project Results: Transfer Pathways Audit – Assurance Project
IV.
Outreach and Engagement Committee
A.
Minutes of April 18, 2023
B.
Brand Outreach and Engaging Adult Learners
VI.
Finance and Facilities Committee
A.
Minutes of April 18, 2023
B.
Contracts Requiring Board Approval
1.
Helicopter Aviation Training, Lake Superior College
2.
Advance Manufacturing Lab Training Equipment Contract, St. Cloud Technical & Community College
C.
Proposed Amendment to Board Policy 7.4 Financial Reporting (Second Reading)
D.
Proposed Amendment to Board Policy 5.11 Tuition and Fees (Second Reading)
E.
FY2024 Annual Operating Budget (First Reading)
F.
FY2024 Capital Program Recommendations (First Reading)
G.
System Procurement Strategy
VII.
Joint Meeting of Diversity, Equity and Inclusion and Finance and Facilities Committees, George Soule and Jay Cowles, Co -Chairs
A.
Supplier Diversity Update
IX.
Closed Session: Workforce and Organizational Effectiveness Committee
A.
Update on Labor Negotiations Strategy
X.
Committee of the Whole, Roger Moe, Chair
A.
Workday Change Order Approval
B.
Revised NextGen Project Timeline/Budget Approval
XII.
Academic and Student Affairs Committee
A.
Minutes of March 21, 2023
B.
Proposed Amendment to Board Policy 3.24 College or University Type and Mission, System Mission (Second Reading)
C.
Mission Statement Change: Lake Superior College
D.
Effective Strategies for Tackling Transfer
XIII.
Lunch, Conference Room C (trustees only)
XIV.
Board of Trustees, Roger Moe, Chair
A.
Posthumous Presidential Emerita Recognition
C.
Minutes of April 19, 2023