A.
FY2024 Meeting Calendar
B.
FY2024 Committee Rosters
III.
Outreach and Engagement Committee, Dawn Erlandson, Chair
A.
Minutes of May 16, 2023
B.
FY2024 Committee Workplan
C.
Promoting the North Star Promise
IV.
Diversity, Equity and Inclusion Committee, George Soule, Chair
A.
Minutes of June 20, 2023
B.
Equity Scorecard Update
VII.
Finance and Facilities Committee, Jay Cowles, Chair
A.
Minutes of June 21, 2023
B.
FY2024 Committee Workplan
C.
Contracts Requiring Board Approval
1.
Office Space Lease, System Office
D.
FY2024 Operating Budget Update
E.
FY2024-25 Supplemental Budget Request (First Reading)
IX.
Closed Session: Workforce and Organizational Effectiveness Committee, George Soule, Chair
A.
Update on Labor Negotiations Strategy
X.
Workforce and Organizational Effectiveness Committee, George Soule, Chair
A.
Minutes of June 21, 2023
B.
FY2024 Committee Workplan
C.
Executive Search Process Overview
D.
Proposed Amendment to Board Policy 4.4 Weather/Short Term Emergency Closings (First Reading)
XII.
Academic and Student Affairs, Cheryl Tefer, Chair
A.
Minutes of June 20, 2023
B.
FY2024 Committee Workplan
C.
Proposed Amendment to Board Policy 3.35 Credit for Prior Learning (Second Reading)
D.
Strategic Alignment and Communications of Academic and Student Affairs Priorities
XIII.
Board of Trustees, Roger Moe, Chair
A.
Minutes of June 21, 2023
B.
Written remarks from students associations and bargaining units