Minnesota State Colleges and Universities
Last published on Jan 11, 2024 04:54 PM CST
October 2022 board and committee meetings
Ridgewater College, 2 Century Avenue SE, Hutchinson, MN
I.
Schedule
102022_Schedule_BoardMeetings
II.
Reference materials
A.
FY2023 Committee Rosters
FY2023CommitteeRosters_2022-10-11
B.
FY2023 Board Meeting Calendar
Revised FY2023 and Proposed FY2024 Meeting Calendars
III.
Academic and Student Affairs Committee, Cheryl Tefer, Chair
asa-oo-agenda
A.
Minutes of June 21, 2022
asa-01-June minutes
B.
FY2023 Committee Workplan
asa-02-info-FY23 Committee Workplan
asa-02-FY23-Committee-Workplan
C.
Academic and Student Affairs Framework
asa-03-info Academic and Student Affairs Planning Framework
asa-03-presentation-ASA-planning-framework
IV.
Workforce and Organizational Effectiveness Committee, George Soule, Chair
woe-00-agenda
A.
Minutes of June 21, 2022
woe-01-June_Minutes
B.
Minutes of June 21, 2022 Joint meeting of Workforce and Organizational Effectiveness and Diversity, Equity and Inclusion Committees
woedei-02-June_Minutes
C.
FY2023 Committee Workplan
woe-03-info-FY2023_Workplan
woe-03-FY2023_Workplan
D.
Executive Search Process Overview
woe-04-Search_PPt
woe-04-info-Executive_Search_Overview
woe-04-Search_PDF
V.
Lunch, Commons
VI.
Campus tour (not a meeting)
VII.
TigerPath Academies presentation and tour (not a meeting) Hutchinson High Schools 1200 Roberts Rd SW
VIII.
Activities end
IX.
Dinner (social event, not a meeting) Crow River Golf Club 915 Colorado St NW
X.
Day end
XI.
Breakfast with local business and community partners, Commons
XII.
Closed Session: Joint Meeting of Audit and Finance and Facilities Committees
aud-fin-00-agenda
A.
Project Results: Enterprise Identity Management System Audit
aud-fin-01-enterprise_identity
Internal Audit - Identify Mgmt - Oct 2022CMEdits
XIII.
Break
XIV.
Finance and Facilities Committee, Jay Cowles, Chair
fin-00-agenda_october2022
A.
Minutes of June 22, 2022
fin-01-june_minutes
B.
FY2023 Committee Workplan
fin-02-workplan
C.
Contracts Requiring Board Approval
fin-03-contracts
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
FY2023 Operating Budget Update Oct 2022 Final 10142022
fin-04a-fy23_budget_update
fin-04b-College_and_University_2022_Budget_Update
fin-04c-2008-20024_master_FYE
E.
FY2024-2025 Biennial Budget Request (First Reading)
24-25 Biennial Budget request 1st rdg presentation 10-14-22-sgs edits done
fin-05-fy24_25_biennial_budget_first_reading
XV.
Lunch, Commons
XVI.
Board of Trustees, Roger Moe, Chair
A.
Agenda
102022_Agenda_BoardMeeting
B.
Minutes of the Committee of the Whole Meeting, June 22, 2022
2022-06-22_Minutes_COW
C.
Minutes of the Board of Trustees Meeting, June 22, 2022
2022-06-22_Minutes_Board
D.
Consent Agenda
102022_Consent Agenda
XVII.
Meeting ends
XVIII.
Additional materials
A.
Minnesota Congressional Delegation Education Liaison Meetings - Notes (on behalf of Outreach Committee)
DC Meeting Notes and Follow-up