A.
FY2024 Meeting Calendar
B.
FY2024 Committee Rosters
IV.
Outreach and Engagement Committee
A.
Minutes of March 19, 2024
B.
Proposed Amendment to Policy 3.23 Naming Colleges and Universities (Second Reading)
C.
Meeting a Statewide Industry Need: Medication Aides
V.
Finance and Facilities Committee
A.
Minutes of March 20, 2024
B.
Board Policy 5.14 Contracts, Procurement and Supplier Diversity (and related System Procedures) – Informational Update
C.
Contracts Requiring Board Approval:
1.
Education Solutions Software Licensing Agreement, System Office
D.
Proposed Amendment to Board Policy 5.25 Use of Electronic Signatures (Second Reading)
E.
Proposed Amendment to Board Policy 5.9 Biennial and Annual Operating Budget Planning and Approval (Second Reading)
F.
FY2026 Capital Budget Request Guidelines (First Reading)
VII.
Diversity, Equity and Inclusion Committee
A.
Minutes of March 19, 2024
B.
Normandale Community College: Strategic Framework and Equimetrics
VIII.
Workforce and Organizational Effectiveness Committee
A.
Minutes of March 20, 2024
B.
Appointment of Interim President for Northland Community & Technical College
C.
Appointment of Interim President for St. Cloud State University
A.
Minutes of March 19, 2024 Committee of the Whole
B.
Minutes of March 20, 2024
XI.
Board of Trustees Awards for Excellence - Luncheon and Program