Meeting Schedule & Priorities

Board of »ÆÍø±¬ÁÏ meetings are open to the public. Under specific circumstances, some meetings of the Board and most meetings of the Board’s Litigation Review Committee, are held as non-public meetings as provided for in Minnesota State Statute. Unless otherwise noted, all meetings are held on the sixth floor of .

Each June, the Board approves its meeting schedule for the coming year.

2024-25 Meetings

  • September 12-13, 2024
  • October 10-11, 2024
  • December 12-13, 2024
  • February 13-14, 2025
  • March 13-14, 2025
  • May 8-9, 2025
  • June 12-13, 2025
  • July 9-11, 2025 (includes retreat)

Agendas and meeting materials

Priorities

Each summer, the Board of »ÆÍø±¬ÁÏ and the president identify priorities that directly influence the Board’s annual planning for its meetings and focus the efforts of the president and their administration.

Priorities for 2024-25

  • Support a collaborative process to develop the University's next Systemwide Strategic Plan.
  • Chart a financially sustainable course to invest in retaining and rewarding the University's talented faculty and staff.
  • Define the functional hallmarks of an optimal university system where the campuses are greater than the sum of their individual missions, including:
    • Oversee delivery of innovations in system function across recruiting, admissions and enrollment processes as articulated in a Systemwide Enrollment Plan. 
    • Assess potential for alignment across the University's academic, research and outreach missions such as credit transfer, degree pathway programs, marketing, shared services, and communications, and student support services.
  • Activate a shared strategic plan for the University's health sciences to serve the state's health needs.
  • Advance the next chapter of the University's medical mission including resolving the clinical partnership with Fairview Health Services to ensure that the University fully serves the people of Minnesota.
  • Explore and implement opportunities for each campus to extend and expand environmental sustainability efforts in their campus operations.
  • Increase connections and engagement with every Minnesotan by articulating and widely communicating the University's value and impact.