A.
FY2023 Committee Rosters
B.
FY2023 Board Meeting Calendar
III.
Academic and Student Affairs Committee, Cheryl Tefer, Chair
A.
Minutes of June 21, 2022
B.
FY2023 Committee Workplan
C.
Academic and Student Affairs Framework
IV.
Workforce and Organizational Effectiveness Committee, George Soule, Chair
A.
Minutes of June 21, 2022
B.
Minutes of June 21, 2022 Joint meeting of Workforce and Organizational Effectiveness and Diversity, Equity and Inclusion Committees
C.
FY2023 Committee Workplan
D.
Executive Search Process Overview
VI.
Campus tour (not a meeting)
VII.
TigerPath Academies presentation and tour (not a meeting) Hutchinson High Schools 1200 Roberts Rd SW
IX.
Dinner (social event, not a meeting) Crow River Golf Club 915 Colorado St NW
XI.
Breakfast with local business and community partners, Commons
XII.
Closed Session: Joint Meeting of Audit and Finance and Facilities Committees
A.
Project Results: Enterprise Identity Management System Audit
XIV.
Finance and Facilities Committee, Jay Cowles, Chair
A.
Minutes of June 22, 2022
B.
FY2023 Committee Workplan
C.
Contracts Requiring Board Approval
1.
Student Health Services Contract, Minneapolis Community and Technical College
2.
Student Affairs Renovation Construction Contract, Minneapolis Community and Technical College
3.
Strategic Retention Tool Contract Extension, North Hennepin Community College
4.
Campus Bookstore Operation Contract, St. Cloud State University
5.
Graduate Center Lease Extension, St. Cloud State University
6.
External Auditing Services Contract – Amendment #10, System Office
7.
ISRS Hardware Platform Upgrade, System Office
D.
FY2023 Operating Budget Update
E.
FY2024-2025 Biennial Budget Request (First Reading)
XVI.
Board of Trustees, Roger Moe, Chair
B.
Minutes of the Committee of the Whole Meeting, June 22, 2022
C.
Minutes of the Board of Trustees Meeting, June 22, 2022
XVIII.
Additional materials
A.
Minnesota Congressional Delegation Education Liaison Meetings - Notes (on behalf of Outreach Committee)