Minnesota State Colleges and Universities
Last published on Jan 11, 2024 05:00 PM CST
October 2023 board and committee meetings
Hennepin Technical College, 9000 Brooklyn Boulevard, Brooklyn Park, MN
I.
Schedule
102023_Schedule_BoardMeetings
II.
Reference materials
A.
FY2024 Meeting Calendar
Revised FY2024 Board Meeting Calendar_FINAL
B.
FY2024 Committee Rosters
FY2024CommitteeRosters_FINAL
III.
Outreach and Engagement Committee, Dawn Erlandson, Chair
OAE-00-Agenda-10-17-23
A.
Minutes of May 16, 2023
OAE-01-Minutes 05-16-23
B.
FY2024 Committee Workplan
OAE-02-Work Plan and Calendar
C.
Promoting the North Star Promise
OAE-03-North Star Promise
Promoting the North Star Promise and Affordability-FINAL
IV.
Diversity, Equity and Inclusion Committee, George Soule, Chair
dei-00-agenda_oct2023
A.
Minutes of June 20, 2023
dei-01-june23_minutes
B.
Equity Scorecard Update
dei-02-info_equityscorecard_oct2023
READ AHEAD_equityscorecard_oct2023
Equity scorecard rollup_Oct2023_MS print to PDF
Equity Scorecard BOT_Oct2023_FINAL
V.
Lunch
VI.
Campus tour
VII.
Finance and Facilities Committee, Jay Cowles, Chair
fin-00-agenda_oct_2023
A.
Minutes of June 21, 2023
fin-01-june_minutes
B.
FY2024 Committee Workplan
fin-02.0-committee_workplan_summary
fin-02.1-committee_workplan
C.
Contracts Requiring Board Approval
1.
Office Space Lease, System Office
fin-03-contracts
Office Space Lease - System Office - Final
D.
FY2024 Operating Budget Update
fin-04.0-FY2024_operating_budget_revised
fin-04.1-FY2019_2025_college_university_enrollment
fin-04.2-FY2024_operating_budgets
FY2024 Operating Budget Update final_rev
E.
FY2024-25 Supplemental Budget Request (First Reading)
fin-05-FY202-25_supplemental_budget_1st_reading
FY2024-2025 Supplement Budget Request_rev
VIII.
Meetings end
IX.
Closed Session: Workforce and Organizational Effectiveness Committee, George Soule, Chair
woe-00-agenda_closedsession
A.
Update on Labor Negotiations Strategy
woe-01-info_closedsession_labor_negotiations_strategy
X.
Workforce and Organizational Effectiveness Committee, George Soule, Chair
woe-00-agenda
A.
Minutes of June 21, 2023
woe-01-minutes_june
B.
FY2024 Committee Workplan
woe-02-info_FY2024workplan
woe-02-FY2024workplan
C.
Executive Search Process Overview
woe-03-info_exec_search_overview
D.
Proposed Amendment to Board Policy 4.4 Weather/Short Term Emergency Closings (First Reading)
woe-04-policy_firstrdng_4.4with_edited_policy
XI.
BREAK
XII.
Academic and Student Affairs, Cheryl Tefer, Chair
asa-00-agenda
A.
Minutes of June 20, 2023
asa-01-june-minutes
B.
FY2024 Committee Workplan
asa-02-FY2024-Committee Workplan
asa-02-FY2024-Committee Workplan
C.
Proposed Amendment to Board Policy 3.35 Credit for Prior Learning (Second Reading)
asa-3.35_CPL_secondread
D.
Strategic Alignment and Communications of Academic and Student Affairs Priorities
asa-04-Strategic Alignment and Communications of Academic and Student Affairs Priorities
AGB-FAQs-SharedGov_2021
2023 ASA October Board Meeting
XIII.
Board of Trustees, Roger Moe, Chair
10182023_Agenda_BoardMeeting
A.
Minutes of June 21, 2023
06212023_Minutes_Board
B.
Written remarks from students associations and bargaining units
102023_Remarks_AFSCME
XIV.
Meetings end