Board of Directors

Treasurer's Report July 2010

Attached is the Treasurer's Report for July 2010 in preparation for the August 5, 2010 Board of Director's meeting.

Treasurer's Report May 2010

Attached is a copy of the Treasurer's Report presented at May 2010 Board of Director's Meeting.

Treasurer's Report February 2010

Attached is a copy of the Treasurer's Report for the February 3, 2010 Board Meeting.

MNHLE Treasurer's Report, December 2009

Attached is a copy of the Treasurer's Report for the December 6, 2009 Board meeting.

Treasurer's Report - June 2009

Attached is the Treasurer's report for June 2009.

Treasurer's Report - May 2009

Attached is the Treasurer's Report for May 2009

Treasurer's Report - April 2009

Report for Board Meeting, April 18, 2009. See attachment.

Treasurer's Report - March 2009

Attached is the Treasurer's report for the March 14, 2009 board meeting.

Responsibilities of Board of Directors

Attached are the description of the Board of Directors positions and responsibilities

Treasurer's Report-February 2009

See the attached pdf file. This report provides the current checking fund balance. It also contains a corrected report for the January 2009 report.

Treasurer's Report-January 2009

Attached is the report on the checking fund transactions and current balance.

Communicating MNLHE goals - Developing an organizational "brand identity"

First response to your feedback :

I have attached a pdf of an initial run at a "strategy canvas" for the organization. Let me know if you think we've identified appropriate reference organizations, and if you think we are using the correct evaluative components.  I hope this is just a starting point for this portion of our organizational communications analysis.

Board Meeting minutes, 11-15-2008

Network Board Retreat, November 2008

The newly elected board is meeting on Saturday, November 15, 2008 at MnSCU Headquarters, Wells Fargo Place, 30 Seventh Street East, Suite 340, Saint Paul, MN. fro 10 a.m. to 4 p.m.

The board will be doing planning and setting goals for the coming year.

 

June Board meeting at Metro State in St. Paul

Hi all-

The next Board meeting will be at Metro State in the Library, room 321. Full board from 11-1 pm and Executive Committee from 10-11. As usual, we will be having the option for phone and web conferencing for those not attending in person.

Please rsvp using the reply form below:

 

As we agreed upon at our April meeting, we will have a meeting in June, not have one in July, and then return in August. Those working on membership, communication and the conference /summit will be continuing work throughout the summer and are looking for support from all board members.

Happy summer and nos vemos!

Next board mtg in Duluth

Hi all-

The next board meeting will be at the University of MN Duluth campus in the Kirby Student Center. Exec. Committee from 9-10 and full board from 11-1.

We will also be going to dinner on Friday night. Hope you can joing us. See the calendar listing for full information (name of restaurant and room number for the meeting.)

Hasta pronto,

Lisa

Board of Directors Meeting

03/08/2008 - 10:00am
03/08/2008 - 1:00pm

The MNLHE will have its 4th Board Meeting on March 8, 2008 in Mankato State University in Mankato, MN. The Executive Committee will meet from 10-11 am and full Board meeting from 11am-1 pm.

Steering Committee minutes-Sept 14, 2007

Hi all-

Here are the minutes  from our recent Steering Committee meeting here in Coffman--assumedly the last one before the conference.  Yikes! 

 Take a look at them, read them over, call if you have any questions and more than anything, please check in with your committee chairs to make sure that we get everything done!  I will be using this site for updates and planning instead of e-mail so please check it regularly.

 Hasta pronto,

Lisa