A.
FY2023-2024 Meeting Calendar
B.
FY2023 Committee Rosters
III.
Joint Meeting: Board of Trustees and Leadership Council
A.
The Pandemic Impact on Teaching and Learning
V.
Study Session: Transfer: Myths, Facts, and Policies
VII.
Workforce and Organizational Effectiveness Committee, George Soule, Chair
VIII.
Board of Trustees meeting
X.
Closed Session: Joint Meeting of Audit and Finance and Facilities Committees
A.
CliftonLarsonAllen IT Segment Audit Results
B.
Internal Audit IT Security Audit Update
C.
Minnesota State Information Security Briefing
XII.
Outreach and Engagement Committee
A.
Minutes of June 21, 2022
B.
FY2023 Committee Workplan
C.
Partnerships to Build Interest in STEAM Education
A.
Minutes of June 21, 2022
B.
FY2023 Committee Workplan and Update
C.
Review Audit Results and Approve Release of Audited Financial Statements and Federal Student Financial Aid Audit
XV.
Finance and Facilities Committee
A.
Minutes of October 19, 2022
B.
Contracts Requiring Board Approval
1.
100 Wing Nursing Education Suite Renovation, Minnesota State College Southeast
2.
Library Building Renovation Design, Normandale Community College
3.
Social Sciences Building Lease, Southwest Minnesota State University
C.
FY2023 Capital Program Recommendation
D.
FY2024-25 Biennial Budget Request (Second Reading)
XVII.
Workforce and Organizational Effectiveness Committee
A.
Minutes of October 18, 2022
B.
Appointment of General Counsel
XVIII.
Board of Trustees, Roger Moe, Chair
XXI.
Minutes of October 19, 2022
XXII.
Minutes of November 3, 2022 Special Meeting