April 2023 board and committee meetings

System office, 30 East 7th Street, St. Paul, MN
Last published on Jan 11, 2024 04:56 PM CST
I.
Schedule
042023_Schedule_BoardMeetings
II.
Reference materials
A.
FY2023-2024 Meeting Calendar
Revised FY2023 and Proposed FY2024 Meeting Calendars
B.
FY2023 Committee Rosters
FY2023CommitteeRosters_2022-11-04
III.
Outreach and Engagement Committee
OAE-00-Agenda-04-18-23
A.
Minutes of January 24, 2023
OAE-01-Minutes Jan. 24, 2023
B.
Developing Minnesota’s Energy Workforce
OAE-02-Developing Minnesota's Energy Workforce
OAE-02-PPT-Energy Workforce
IV.
Diversity, Equity and Inclusion Committee
dei-00-agenda_apr2023
A.
Minutes of March 21, 2023
dei-01-mar23_minutes
B.
Equity 2030 in Action: Campus Stories
dei-02-sum_equity2030-campusstoriesAPR2023
dei-02-info_equity2030-campusstoriesAPR2023
dei-02-present_equity2030inaction_apr2023
V.
Lunch
VI.
Joint Meeting of Audit and Diversity, Equity and Inclusion Committees
aud-dei-00-agenda
A.
Project Results: Equity 2030
MN State Audit Presentation - Equity 2030 April 2023 - FINAL
aud-dei-01-equity2030
Equity 2030 Report
VII.
Finance and Facilities Committee
fin-00-agenda_april_2023_rev
fin-00-workplan-revised
A.
Minutes of March 22, 2023
fin-01-march_minutes
B.
Contracts Requiring Board Approval
fin-02-contracts
1.
Exclusive Sports Medicine Provider for Athletics, Minnesota State University, Mankato
2.
Athletics Apparel Contract, Southwest Minnesota State University
3.
Student Center/Library Bookstore Renovation, Metropolitan State University
C.
Proposed Amendment to Board Policy 5.24 Safety and Security Compliance (Second Reading)
fin-03.0-policy_5.24_second_reading-summary
fin-03.1-policy_5.24_second_reading-markup
fin-03.2-policy_5.24_second_reading-clean
D.
Proposed Amendment to Board Policy 7.4 Financial Reporting (First Reading)
fin-04.0-policy_7.4_first_reading-summary
fin-04.1-policy_7.4_first_reading-markup
fin-04.2-policy_7.4_first_reading-clean
E.
Proposed Amendment to Board Policy 5.11 Tuition and Fees (First Reading)
Board Policy 5.11 Tuition and Fees Final 04132023
fin-05.0-policy 5.11 first reading summary
fin-05.1-policy_5.11_first_reading-markup
fin-05.2-policy_5.11_first_reading-clean
fin-05.3-procedure_5.11.1_first_reading-markup_2
fin-05.4-procedure_5.11.1_first_reading-clean
fin-05.5-procedure_5.11.1_fee_max_first_reading-markup
fin-05.6-procedure_5.11.1_fee_max_first_reading-clean
F.
FY2023-2025 Operating Budget and Enrollment Update
fin-06-operating_budget_and_enrollment
Budget Update and Enrollment Projections April Board_v3 04122023
G.
Minnesota State Facilities Overview
fin-07-facilities_overview
Facilities Overview - 202304 - Board Office
VIII.
Meeting ends
IX.
Workforce and Organizational Effectiveness Committee
woe-00-agenda
A.
Minutes of January 25, 2023
woe-01-minutes_march
B.
Appointment of President for Riverland Community College
woe-02-action_appoint_pres_riverland
X.
Board of Trustees, Roger Moe, Chair
04192023_Agenda_BoardMeeting
A.
Consent Agenda
042023_Consent Agenda
B.
Minutes of March 22, 2023
03222023_Minutes_Board