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Board Minutes

The following minutes of Midwestern State University Board of Regents meetings are available in pdf format.

 

DateAgendaMinutesWebcastAttachments
Nov. 10-11, 2016viewview11/10/16Item 17-06, Gunn College of Health Sciences and Human Services Building Design Review
11/11/16Item 17-08, Campus Construction Update
Item 17-11, Gunn College of Health Sciences and Human Services Landscaping and Parking Project Authorization Request
Item 17-16, Faculty Report, Dr. Robert Forrester
Item 17-17, Staff Report, Mr. Mario Ramirez
Item 17-28, FY16 Financial Results Presentation
Item 17-28, Financial Report, July 2016
Item 17-29, Investment Report, Fourth Quarter Ended FY 2016
Aug. 4-5, 2016viewview4thItem 16-133, Investment Overview, Texas A&M University System Update
5thItem 16-140, Campus Construction Update
Item 16-147, Faculty Report, Dr. Steve Garrison
Item 16-147, Staff Report, Ms. Reagan Foster
Item 16-160, Financial Reports, April, May, and June 2016
Item 16-161, Investment Report, Third Quarter Ended FY 2016
Item 16-165, Operating Budget for Fiscal Year 2017
June 15, 2016, SpecialviewviewviewCompensation and Classification Study Presentation
Student Financial Aid Assistance Presentation
May 12-13, 2016viewviewDay 116-80, Investments with American National Bank Update
16-85, Market Study Report
   Day 216-86, Campus Master Plan and Construction Update
    16-97, Faculty Report, Dr. Susan Harvey
    16-98, Staff Report, Mr. Newman Wong
    16-112, Financial Report
    16-113, Investment Report
     
Feb. 11-12, 2016viewview2/1116-49, Campus Construction Projects
     
   2/1216-52 & 16-53, Recommendations
   Retreat16-61, Spring 2016 Enrollment Report
    16-66, Financial Report 
    16-67, First Quarter Ended November 30, 2015
    Retreat Presentation
DateAgendaMinutesWebcastAttachments
Dec. 1viewviewview 
Nov. 6-7viewviewPart 1
Part 2
Part 3
Part 4
Part 5
Part 6
Item15-04, MSU Priorities, President Rogers
Item 15-11, Campus Construction Updates
Item 15-12, Information Technology Report
Item 15-13, Phase I Housing and Mass Communication Addition Project
Item 15-14, Texas A&M University System Endowment Fund
Item 15-14, Redwine Endowed Funds Market Value
Item 15-16, Faculty Report
Item 15-16, Faculty Report, Dr. Jeff Stambaugh
Item 15-16, Faculty Report, Dr. Jeff Stambaugh, i.d.e.a.wf
Item 15-46, EURECA Presentation
Item 15-46, Marketing Presentation
Sept. 22viewviewView 
Aug. 7-8viewviewDay 1
Day 2
Item 14-132, Campus Facilities Implementation Plan
Item 14-139, Strategic and Action Plan 2014-2015 Presentation
Item 14-139, Strategic and Action Plan 2014-2015 Process
Item 14-142, Campus Map
Item 14-143, Emergency Management Basic Plan
Item 14-143, National Incident Management System Resolution
Item 14-147, Faculty Report, Dr. Scott Meddaugh
Item 14-151, Enrollment Report, Summer 2014
Item 14-156c, Campus Parking Lot Map
Item 14-161, April 30, 2014, Financial Report
Item 14-161, May 31, 2014, Financial Report
Item 14-161, June 30, 2014, Financial Report
Item 14-162, Investment Report PowerPoint Presentation
Item 14-162, Third Quarter FY2014 Investment Report
Item 14-167, FY2015 Operating Budget Highlights
Item 14-167, FY2015 Operating Budget General Information
Item 14-167, FY2015 Operating Budget Presentation
Item 14-167, FY2015 Operating Budget
July 21viewviewviewItem 14-127, Legislative Appropriations Request (LAR) Administrator's Statement
Item 14-127, Legislative Appropriations Request (LAR) Exceptional Items
May 8-9viewviewviewItem 14-88, Landscaping Presentation
Item 14-91, Legislative Request Exceptional Item Summary
Item 14-95, Faculty Report
Item 14-101c, Faculty Tenure and Promotion Summary
Item 14-107, January 31, 2014, Financial Report
Item 14-107, February 28, 2014, Financial Report
Item 14-107, March 31, 2014, Financial Report
Item 14-108, 2nd Quarter Investment Report
Item 14-124, Fall 2013 Freshman Class Profile
Feb. 13-14viewviewViewSept. 30 2013, Financial Report
Oct. 31, 2013, Financial Report
Nov. 30, 2013, Financial Report
Dec. 31, 2013, Financial Report
Aug. 31, 2013, Annual Financial Report
Aug. 31, 2013, Annual Financial Report Highlights
1st Quarter Investment Report
Oct. 2013-Jan. 2014, Pooled Investments
Board of Regents' Recommendations
Consent Agenda
Core Curriculum, Approved 42-hour
Dalquest Desert Research Station Rendering
Endowment Funds - American National Bank
Enrollment Report, Spring 2014
Tuition and Fee Recommendation
Jan. 10viewviewViewPresentation
DateAgendaMinutesWebcastAttachments
November 7-8viewview  
August 8-9viewview  
June 26viewview  
May 9-10viewview  
February 14-15viewview  
DateAgendaMinutesWebcastAttachments
December 18viewview  
November 15-16viewview  
September 18viewview  
August 9-10viewview  
July 11viewview  
May 10-11viewview  
February 16-17viewview  
DateAgendaMinutesWebcastAttachments
Nov 10-11viewview  
Aug 4-5viewview  
May 27viewview  
May 12-13viewview  
Mar 28viewview  
Feb 10-11viewview  
DateAgendaMinutesWebcastAttachments
Nov 29viewview  
Nov 15viewview  
Nov 4-5viewview  
Aug 5-6viewview  
May 13-14viewview  
Apr 7viewview  
Feb 11-12viewview  
DateAgendaMinutesWebcastAttachments
Nov 5-6viewview  
Aug 6-7viewview  
May 14-15viewview  
Feb 12-13viewview  
DateAgendaMinutesWebcastAttachments
Nov 13-14viewview  
Aug 7-8viewview  
May 8-9viewview  
Feb 14-15viewview  
DateAgendaMinutesWebcastAttachments
November 1-2viewview  
August 2-3viewview  
May 10-11viewview  
April 24viewview  
February 8-9viewview  

The following documents are posted without attachments.

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