Minnesota State Colleges and Universities
Last published on Apr 15, 2024 05:15 PM CDT
April 2024 board and committee meetings
System office, 30 East 7th Street, St. Paul, MN
I.
Schedule
042024_schedule_boardmeetings
II.
Reference Materials
A.
FY2024 Meeting Calendar
Revised FY2024 Board Meeting Calendar_FINAL
B.
FY2024 Committee Rosters
FY2024CommitteeRosters_FINAL
IV.
Outreach and Engagement Committee
OAE-00-Agenda-04-16-24
A.
Minutes of March 19, 2024
OAE-01-Minutes 03-19-24
B.
Proposed Amendment to Policy 3.23 Naming Colleges and Universities (Second Reading)
OAE-02-Policy 3.23-Second Reading
C.
Meeting a Statewide Industry Need: Medication Aides
OAE-03-Medication Aides
OAE-03-Medication Aide-PPT
V.
Finance and Facilities Committee
fin-00-agenda_april_2024
A.
Minutes of March 20, 2024
fin-01-march_minutes
B.
Board Policy 5.14 Contracts, Procurement and Supplier Diversity (and related System Procedures) – Informational Update
fin-02-policy_5.14_update
C.
Contracts Requiring Board Approval:
fin-03-contracts
1.
Education Solutions Software Licensing Agreement, System Office
D.
Proposed Amendment to Board Policy 5.25 Use of Electronic Signatures (Second Reading)
fin-04.0-policy_5.25_second_reading_narrative
fin-04.1-policy_5.25
E.
Proposed Amendment to Board Policy 5.9 Biennial and Annual Operating Budget Planning and Approval (Second Reading)
fin-05.0-Policy_5.9_second_reading_narrative
fin-05.1-policy_5.9
F.
FY2026 Capital Budget Request Guidelines (First Reading)
fin-06-capital_program_guidelines_first_reading
202404 - Capital Program Guidelines - First Reading - BOT Finance and Facilities
VI.
Meetings end
VII.
Diversity, Equity and Inclusion Committee
dei-00-agenda_apr2024
A.
Minutes of March 19, 2024
dei-01-mar24_minutes
B.
Normandale Community College: Strategic Framework and Equimetrics
dei-02-info_normandale_apr2024
Normandale BoT Equimetrics Presentation April 2024
VIII.
Workforce and Organizational Effectiveness Committee
woe-00-Agenda
A.
Minutes of March 20, 2024
woe-01-minutes_march
B.
Appointment of Interim President for Northland Community & Technical College
woe-02-action_int_pres_northland
C.
Appointment of Interim President for St. Cloud State University
woe-03-action_int_pres_scsu
IX.
Board of Trustees
042024_bot_agenda
A.
Minutes of March 19, 2024 Committee of the Whole
03192024_Minutes_COW
B.
Minutes of March 20, 2024
03202024_Minutes_Board
X.
Meetings end
XI.
Board of Trustees Awards for Excellence - Luncheon and Program