February Board Meetings-Day 1, Tuesday the 17th

Minnesota State Board of Trustees — Finance & Facilities Committee · February 17, 2026

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4:30:59

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2:00:00

3:00:00

4:30:00

Call to order and agenda overview

Presentation

21:19 → 22:20(1m 1s)

Chair Huebsch called the Finance & Facilities Committee to order, outlined a 3½-hour agenda including review of five contracts, a discussion on setting tuition parameters for FY27, policy updates, an allocation-framework conversation and a mid-meeting break. Chair asked trustees for roll call.

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The Minnesota State Board of Trustees Finance & Facilities Committee met to approve five contracts including a 1-year bookstore contract extension, major repair and construction projects, an internal audit services amendment and an identity and access management (IAM) technology investment; trustees also heard extended testimony and debate about systemwide tuition standardization and the allocation framework.

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Transcript

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