Finance, Facilities and Technology Committee (Board of Trustees)
The items below are the meeting materials sent from the Finance, Facilities and Technology Committee to the Board of Trustees for review and/or action.
Fiscal Year 2008
May 2008
- Fiscal Year 2009 Operating Budget Including Tuition and Fees(.pdf)
May 20-21, 2008 - Fiscal Year 2010-2011 Biennial Budget Planning Discussion(.pdf)
May 20-21, 2008 - Capital Budget Guidelines - Second Reading
Fiscal Year 2010-2015 - Capital Budget Guidelines - PowerPoint(.ppt)
Fiscal Year 2010-2015 - Hibbing Community College - Disposition of Surplus Real Property(.pdf)
May 20-21, 2008 - Hibbing Community College Disposition - PowerPoint(.ppt)
May 20-21, 2008 - Revenue Fund Bond Sale(.pdf)
May 20-21, 2008 - Revenue Fund Bond Sale - PowerPoint(.ppt)
May 20-21, 2008 - Minnesota State Colleges and Universities System and State Economic Outlook(.pdf)
Fiscal Year 2010-2011 - Metropolitan State University Facility Lease(.pdf)
May 20-21, 2008 - Metropolitan State University Facility Lease - PowerPoint(.ppt)
May 20-21, 2008
March 2008
- Winona State University Laptop Program - Action(.pdf)
March 19, 2008 - Minnesota State University, Mankato Construction Contract - Action(.pdf)
March 19, 2008 - Operating Budget Including Tuition and Fees - Action
Fiscal Year 2009 - Operating Budget Supplemental Packet(.pdf)
Fiscal Year 2009 - Operating Budget Supplemental Packet - Consultation Letters(.pdf)
Fiscal Year 2009 - Capital Budget Guidelines - First Reading(.pdf)
Fiscal Year 2010-2015 - Revenue Fund Bond Sale - First Reading(.pdf)
March 19, 2008 - Minnesota State Colleges and Universities System and State Economic Outlook(.pdf)
Fiscal Year 2010-2011 - Enterprise IT Investment Plan Update(.pdf)
March 19, 2008
January 2008
- Emergency Planning Update(.pdf)
January 16, 2008 - Audited Financial Statements(.pdf)
Fiscal Year 2007 and Fiscal Year 2006 - Operating Budget Including Tuition and Fees - First Reading
Fiscal Year 2009 - Operating Budget Supplemental Packet(.pdf)
Fiscal Year 2009 - Tuition Study Including the Price of Attendance(.pdf)
January 16, 2008 - Surplus Property Disposition - Action (.pdf)
January 16, 2008
December 2007
- Enterprise IT Project Status Reporting(.pdf)
December 17, 2007 - Operating Budget Planning(.pdf)
Fiscal Year 2009 - Capital Budget Process Design - Information(.pdf)
Fiscal Year 2010-2015
November 2007
- Real Property Acquisition - Action(.pdf)
Winona State University - Real Property Acquisition - Action(.pdf)
Vermilion Community College - Capital Budget Process Design - Information(.pdf)
Fiscal Year 2010-2015 - Operating Budget Report with Tuition Plans - Information(.pdf)
Fiscal Year 2009 - Enterprise Information Technology
Strategic Investment Plan Update - Information(.pdf) - Special Project - Price of Attendance - Information(.pdf)
- Joint Academic and Student Affairs and Finance, Facilities and Technology
Minnesota Online Cost Study(.ppt)
September 2007
- Worthington YMCA Ground Lease - Action(.pdf)
Minnesota West Community and Technical College - Finance Division Goals and Objectives - Information(.pdf)
Fiscal Year 2008
July 2007
- Joint Finance/Facilities and Human Resources Policies Committees
Proposed Board Policy 1A.10 - Long Term Emergency Management(.pdf)
Second Reading - Finance/Facilities Policy Committee
Interstate Tuition Reciprocity Agreement - Action(.pdf)
Minnesota-Wisconsin
Fiscal Year 2007
June 2007
- Operating Budget Including Tuition and Fees - Action(.pdf) (1 MB)
Fiscal Year 2008-2009 - Fiscal Year 2008 Operating Budget(.pdf)
Revised motion - Operating Budget Powerpoint(.ppt)
Fiscal Year 2008
May 2007
- Proposed Board Policy 1A.10 - Long Term Emergency Management(.pdf)
First Reading - Approval of Contract Exceeding $2 Million
Winona State University Laptop Program - action - Capital Budget Requestion - action(.pdf)
Fiscal Year 2008-2013 - Operating Budget Priorities Discussion - information
Fiscal Year 2008-2009 - Operating Budget Priorities Powerpoint(.ppt)
Fiscal Year 2008-2009
If you have questions or comments please e-mail us (finance@so.mnscu.edu) or refer to the staff directory for additional contact information.
