BOARD OF TRUSTEES STUDY SESSION
NOVEMBER 18, 2015
8:00 A.M.
MCCORMICK ROOM
30 7TH STREET EAST
SAINT PAUL, MN
Please note: Committee/Board meeting times are tentative. Committee/Board meetings may begin up to 45 minutes
earlier than the times listed below if the previous committee meeting concludes its business before the end of its
allotted time slot.
Board of Trustees Study Session, Michael Vekich, Chair
•
Review Allocation Framework Redesign Principles (pp. 1-33)
MINNESOTA STATE COLLEGES AND UNIVERSITIES
BOARD OF TRUSTEES
Agenda Item Summary Sheet
Name: Board of Trustees Study Session
Date: November 18, 2015
Title: Review Allocation Framework Redesign Principles
Purpose (check one):
Proposed
New Policy or
Amendment to
Existing Policy
Monitoring /
Compliance
Approvals
Required by
Policy
Other
Approvals
x Information
Brief Description:
The 2016 system workplan includes development and recommendations for redesign of the
system’s
method
support. The
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provide the
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draw backs and an opportunity to discuss the proposed policy level draft
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principles to guide the redesign of the framework.
Scheduled Presenter(s):
Laura M. King Vice Chancellor – CFO
Deborah Bednarz, System Director - Financial Planning and Analysis
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