MSU Board Minutes

Effective September 1, 2021, Midwestern State University is a member of the Texas Tech University System and is governed by the Texas Tech University System Board of Regents. The information below relates to meetings of the former Midwestern State University Board of Regents. For additional information, contact Debbie.barrow@msutexas.edu.

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

2021

Date	Agenda	Minutes	Webcast	Attachments
Feb. 11, 2021	view	view	Watch Video
May 6, 2021	view	view	Watch Video
August 5, 2021	view	view	Watch Video

2020

Date	Agenda	Minutes	Webcast	Attachments
Nov. 12, 2020	view	view	Watch Video	Dr. Leann Curry, Hardin Professor 2020 Presentation, Item 21-03
August 6, 2020	view	view	Watch Video	Return-to Campus/Covid Presentation Item 20-104 Summer Enrollment Report - Item 20-110
May 14, 2020	view	view	Watch Video
April 30, 2020			View Virtual Town Hall
April 15, 2020	view	view	Watch Video
Feb. 13, 2020	view	view	Watch Video	Item 20-45 Enrollment - Preliminary Spring Enrollment Report Item 20-57 Tuition and Fees Revised Recommendation and Comparison Construction Progress Report

2019

Date	Agenda	Minutes	Webcast	Attachments
Nov. 7, 2019	view	view	Session Video	Item 20-21 FY 19 Annual Financial Report Results Item 20-26 Construction Update Presentation (New Slide 15/Facilities Shop Building Architectural Rendering Item 20-18 University Branding Efforts (New Slides 4&5/Digital Marketing Campaign
Aug. 1, 2019	view	view	Session Video	19-140, FY 2020 Audit Plan (With Corrected Page) Summer Enrollment Reports 2019 19-114, Enrollment Reports-Summer 2019 19-108, Investment Overview - Texas A&M University System (TAMUS) Update
May 9, 2019	view	view	Session Video AM Session Video PM Part I Session Video PM Part II	Item 19-70 Investments with American National Bank Update Item 19-78 Retention Report Item 19-95 Campus Construction Update
Feb. 14, 2019	view	view	Session Video	Item 19-62 – Facilities Complex Project
				Item 10-50 Enrollment-Report-Sprng-2019.pdf

2018


Date	Agenda	Minutes	Webcast	Attachments
Nov. 8, 2018	view	view	view	19-06, Campus Construction Update
				19-11, Faculty Report, Dr. Laura Fidelie
				19-24, AY18 Annual Financial Report Results
				19-37, University Leadership Report

Sept. 14, 2018	view	view	view	Special Called Meeting

Aug. 2, 2018	view	view	08/02/2018	18-123, Investment Overview - Texas A&M University System Update
			AM Session	18-125, Campus Construction Update
			PM Session 1	18-126, Facilities Complex Layout Review
			PM Session 2	18-141, Financial Reports - April, May, and June 1018
				18-142, Investment Report - FY2018 Third Quarter
				18-150, Operating Budget for Fiscal Year 2019

May 11, 2018	view	view	05/11/2018	18-83, Investments with American National Bank Update
				18-86, Campus Construction Update
				18-104, Financial Reports - January, February, and March 2019
				18-105, Investment Report - FY 2018 Second Quarter

Feb. 8-9, 2018	view	view	02/08/2018	18-47, Campus Construction Update
			02/09/2018	18-50, Facilities Services Complex Project Update
				18-57, Enrollment Report - Spring 2018
				18-65, Financial Reports, September, October, November, & December 2017
				18-66, Investment Report, First Quarter FY 2018
				18-70 Tuition and Fee Review and Recommendations 2018-2019
				18-80, MSU Lifelong Learning Center
				18-80, Comprehensive Campaign Update

2017


Date	Agenda	Minutes	Webcast	Attachments
Dec. 13, 2017, Special	view	view	12/13/2017

Nov. 9-10, 2017	view	view	11/09/2017	18-04, Campus Construction Update
			11/10/2017	18-08, Gunn College Building Project
				18-20, First Year Experience and Learning Communities
				18-21. Admission Requirements and Retention/Graduation Rates
				18-26, FY 17 Financial Results Presentation
				18-26, Financial Report
				18-27, Investment Report
				18-41, Creating our Signature

Aug. 3-4, 2017	view	view	8/3/2017	17-112, Investment Overview - Texas A&M University System (TAMUS) Update
			8/4/2017	17-117, Campus Construction Update
				17-126, Staff Report, Ms. Angie Reay
				17-129, Enrollment Report
				17-136, Financial Reports, April, May, and June 2017
				17-137, Investment Report, Third Quarter FY2017
				17-142, Operating Budget for Fiscal Year 2018

May 11-12, 2017	view	view	5/11/2017	17-71, American National Bank Update
			5/12/2017	17-75, Strategic Plan
				17-76, Campus Construction Update
				17-85, Student Government Association Report Video
				17-86, Athletics Report, Ramon Toyos Video
				17-86, Athletics Report, Sierra Campbell Video
				17-95, Comprehensive Campaign Update
				17-96, Financial Reports, January, February, and March 2017
				17-97, Investment Report, 2nd Quarter, FY2017
				17-102, FY18 Budget, Tuition and Fee Review and Recommendations

Feb. 9-10, 2017	view	view	02/09/17	17-45, Campus Construction Update Presentation
			02/10/17	17-49, Faculty Report, Dr. Suzanne Lindt
				17-53, Enrollment Report
				17-59, Facilities and Debt Levels Presentation
				17-61, Financial Reports, September-December 2016
				17-62, Investment Reports, 1st Quarter 2017

2016


Date	Agenda	Minutes	Webcast	Attachments
Nov. 10-11, 2016	view	view	11/10/16	Item 17-06, Gunn College of Health Sciences and Human Services Building Design Review
			11/11/16	Item 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, 2016	view	view	4 ^th	Item 16-133, Investment Overview, Texas A&M University System Update
			5 ^th	Item 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, Special	view	view	view	Compensation and Classification Study Presentation
				Student Financial Aid Assistance Presentation

May 12-13, 2016	view	view	Day 1	16-80, Investments with American National Bank Update
				16-85, Market Study Report
			Day 2	16-86, 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, 2016	view	view	2/11	16-49, Campus Construction Projects

			2/12	16-52 & 16-53, Recommendations
			Retreat	16-61, Spring 2016 Enrollment Report
				16-66, Financial Report
				16-67, First Quarter Ended November 30, 2015
				Retreat Presentation

2015


Date	Agenda	Minutes	Webcast	Attachments
Dec. 16, 2015	view	view	view

Nov. 12-13, 2015	view	view		16-01, ModernThink Presentation
			12th (Part 1)	16-07, Construction Update
			12 ^th(Part 2)	16-22, Financial Reports 16-22, FY15 Financial Results Presentation
			13 ^th	16-23 Investment Report
				16-37, Faculty Report, Dr. Ray Willis
				16-37, Staff Report, Mr. Claudio Rodriguez
August 6-7, 2015	view	view	1, 2, 3	15-167, Investment with Texas A&M University System (TAMUS) Update 15-175, Campus Master Plan and Construction Update 15-176, Student Housing Project 15-180, Faculty Report, Dr. Stacia Miller 15-184, Enrollment Report 15-197, FY16 Budget Approval 15-197. FY16 Budget Summary 15-199, Audit Activities and Audit Plan 15-204.B., Dalquest Media Day
June 17, 2015, Special	view	view	1, 2	view
June 1, 2015, Special	view	view	view
May 14-15, 2015	view	view	view	Item 15-109, Campus Master Plan & Construction Update Item 15-116, Parking Plan Item 15-154.B, Council of Public Liberal Arts Colleges (COPLAC) Update
March 31, 2015, Special	view	view	view
March 9, 2015, Special	view	view	view
March 3, 2015, Special	view	view	view
Feb. 26, 2015, Special	view	view	view
Feb. 24, 2015, Special	view	view	view
Feb. 12-13, 2015	view	view	1, 2	Construction Progress Photos

2014


Date	Agenda	Minutes	Webcast	Attachments
Dec. 1	view	view	view
Nov. 6-7	view	view	Part 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. 22	view	view	View
Aug. 7-8	view	view	Day 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 21	view	view	view	Item 14-127, Legislative Appropriations Request (LAR) Administrator's Statement Item 14-127, Legislative Appropriations Request (LAR) Exceptional Items
May 8-9	view	view	view	Item 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. 13-14	view	view	View	Sept. 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. 10	view	view	View	Presentation

2013


Date	Agenda	Minutes
November 7-8	view	view
August 8-9	view	view
June 26	view	view
May 9-10	view	view
February 14-15	view	view

2012


Date	Agenda	Minutes
December 18	view	view
November 15-16	view	view
September 18	view	view
August 9-10	view	view
July 11	view	view
May 10-11	view	view
February 16-17	view	view

2011


Date	Agenda	Minutes
Nov 10-11	view	view
Aug 4-5	view	view
May 27	view	view
May 12-13	view	view
Mar 28	view	view
Feb 10-11	view	view

2010


Date	Agenda	Minutes
Nov 29	view	view
Nov 15	view	view
Nov 4-5	view	view
Aug 5-6	view	view
May 13-14	view	view
Apr 7	view	view
Feb 11-12	view	view

2009


Date	Agenda	Minutes
Nov 5-6	view	view
Aug 6-7	view	view
May 14-15	view	view
Feb 12-13	view	view

2008


Date	Agenda	Minutes
Nov 13-14	view	view
Aug 7-8	view	view
May 8-9	view	view
Feb 14-15	view	view

2007


Date	Agenda	Minutes
November 1-2	view	view
August 2-3	view	view
May 10-11	view	view
April 24	view	view
February 8-9	view	view

The following documents are posted without attachments.

Please contact the Office of the President, should you need additional information.

November 2006

August 2006

May 2006

February 2006

January 2006

Executive Committee Minutes

November 2005

Have Questions?

Betsy Tucker Executive Asst. to the President
Office of the President betsy.tucker@msutexas.edu (940) 397-6202 (940) 397-4010