October 15-16, 2024 board and committee meetings

Central Lakes College, 1830 Airport Rd, Staples, MN
Last published on Oct 17, 2024 02:32 PM CDT
I.
Schedule
102024_schedule_boardmeetings
II.
Reference materials
A.
FY2025 Meeting Calendar
FY2025 and proposed FY2026 Board Meeting Calendar_FINAL-REVISED
B.
FY2025 Committee Rosters
FY2025CommitteeRosters
III.
Finance and Facilities Committee
fin-00-agenda_october
A.
Minutes of June 18, 2024
fin-01-june_minutes
B.
FY2025 Committee Workplan
fin-02.0-FY25_finance_facilities_workplan_summary
fin-02.1-FY25_finance_facilities_workplan
C.
Contracts Approved $1 Million to $3 Million – June 10, 2024 to September 27, 2024
fin-03-contracts_october
D.
Proposed Amendment to Board Policy 5.15 Fund Raising (First Reading)
fin-04-board_policy_5.15_first_reading
E.
FY2026-2027 Biennial Budget Request (First Reading)
fin-05-fy2026-2027_biennial_budget_request_first_reading
FinFac Committee-Biennial_Budget_Board_1st_Reading-FINAL2
V.
Outreach and Engagement Committee
OAE-00-Agenda-10-16-24
A.
Minutes of May 21, 2024
OAE-01-Minutes 05-21-24
B.
FY2025 Committee Workplan
OAE-02-OAE Workplan
C.
Minnesota State's Commitment to Veterans, Service Members, and their Families
OAE-03-Commitment to Veterans
Commitment to Veterans-PPT
VI.
Committee of the Whole
cow-agenda_20241016
A.
NextGen Student Project Risk Review #13
cow_combined NextGen presentation October 2024
COW - NextGen Student PRR 13
B.
NextGen Update
cow-02-nextgen_update
C.
Results of Athletics Advisory Report
COW - Athletics Review
COW - Athletics Advisory Report
COW - Athletics Impact - Oct 2024 Board Slides
VIII.
Academic and Student Affairs Committee
asa-00-agenda
A.
Minutes of June 17, 2024
asa-01-june-minutes
B.
FY2025 Committee Workplan
asa-02-FY2025-Committee Workplan
asa-02-FY025-Committee Workplan
C.
Strategic Enrollment Management System Approach
asa-03-Strategic Enrollment Management System Approach
asa_strategic enrollment management system approach
asa-strategic-plan
Minnesota State Strategic Enrollment Management Approach
GLP Academic Advising Survey Results Final (9.30.2024)
X.
Workforce and Organizational Effectiveness Committee
woe-00-agenda
A.
Minutes of April 17, 2024
woe-01-minutes_April24
B.
FY2025 Committee Workplan
woe-02-info_FY2025workplan
woe-02-WorkplanFY2025_Oct2024
C.
Executive Search Process Overview
woe-03-info_executive_searchprocess_overview
woe-03-Executive Search Process Presentation
D.
Appointment of Interim Vice Chancellor for Equity and Inclusion
woe-04-action_appt_intvcei_final
XI.
Board of Trustees
102024_bot_agenda
A.
Minutes of June 18, 2024
06182024_Minutes_Board
B.
Minutes of July 11, 2024 Special Meeting
07112024_Minutes_Board_Special