May 2024 board and committee meetings

System office, 30 East 7th Street, St. Paul, MN
Last published on May 20, 2024 10:29 AM CDT
I.
Schedule
052024_schedule_boardmeetings
II.
Reference materials
A.
FY2024 Meeting Calendar
Revised FY2024 Board Meeting Calendar_FINAL
B.
FY2024 Committee Rosters
FY2024CommitteeRosters_FINAL
III.
Academic and Student Affairs Committee
asa-00-agenda
A.
Minutes of March 19, 2024
asa-01-march-minutes
B.
Proposed Amendment to Board Policy 2.3 Student Involvement in Decision-Making (First Reading)
asa-02-Proposed Amendment to Board Policy 2.3 - first
C.
Proposed Amendment to Board Policy 2.6 Intercollegiate Athletics (Second Reading)
asa-03-Proposed Amendment to Board Policy 2.6 - second
D.
Proposed Amendment to Board Policy 3.27 Copyrights (Second Reading)
asa-04-Proposed Amendment to Board Policy 3.27 - second
E.
Developmental Education Redesign
asa-05-Developmenal Education Redesign
lessons-dana-center-corequisite-research-design
capr-synthesis-report-exec-sum-final
asa-XX-Getting Prepared 2022-OHE Developmental Education Report
Developmental Education Redesign
IV.
BREAK
V.
Outreach and Engagement Committee
OAE-00-Agenda-05-21-24
A.
Minutes of April 16, 2024
OAE-01-Minutes 04-16-24
B.
Marketing Update
OAE-02-Marketing Update
OAE-02-MarketingUpdate PPT
C.
Customized Contract Training Update
Contract Training_summ_final
Contract Training__PPT_final
VI.
Meetings end
VII.
Joint Meeting of Diversity, Equity and Inclusion and Finance and Facilities Committees
joint-dei-fin-00-agenda_may
A.
Supplier Diversity Update
joint-dei-fin-01-supplier_diversity_update
joint-dei-fin-Supplier_Diversity_Updates_FY24_FY25
VIII.
Finance and Facilities Committee
fin-00-agenda_may_rev
A.
Minutes of April 16, 2024
fin-01-april_minutes
B.
Updates from the Vice Chancellor
C.
Contracts Requiring Board Approval:
fin-03-contracts_may
Maverick Innovation Gateway and CIE March24
1.
Lease Agreement, Maverick Innovation Gateway, Minnesota State University, Mankato
D.
FY2026 Capital Budget Request Guidelines (Second Reading)
fin-04-capital_program_guidelines_second_reading
E.
Proposed Amendment to Board Policy 5.19 Travel Management (First Reading)
fin-05.0-board_policy_5.19_first_reading
fin-05.1-board_policy_5.19_first_reading_clean
F.
Proposed Amendment to Board Policy 5.20 Special Expenses and Chancellor/Presidential Expense Allowances (First Reading)
fin-06.0-board_policy_5.20_first_reading
fin-06.1-board_policy_5.20_first_reading_clean
G.
FY2025 Annual Operating Budget (First Reading)
fin-07-fy2025_operating_budget_first_reading
fin-FY2025_Operatiing_Budget_First_Reading
IX.
BREAK
X.
Board of Trustees
052024_bot_agenda
A.
Minutes of April 17, 2024
04172024_Minutes_Board
B.
Proposed FY2025 Board Operating Budget
bot-FY2025budget