Board of Directors

February 2011 Executive Committee Minutes

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.

Example of a Message Architecture

Once we have come to a common understanding of the essence of the organization, we can start plotting out how we deliver this essence to the segments of our audience that we identified in our "segmentation scheme." This single page is a simple representation that shows our overarching theme or promise, some foundational concepts (what the  organization means and what it is), and the way we are going to split out our messages to the different audiences. Here is where we start to get core talking points that we can use consistently in our communications to all the various publics we want to reach.

Example of Brand Genesis

Page 7-9 of this pdf shows briefly the process of pulling together the research garnered in the earlier phases of the exercise.  The first page is an "at a glance" view of our strategic situation, with a brief statement that characterizes the essence of our message : the "brand promise."  The second slide shows a bit of the rationale, and the third slide shows a "For...It's....That" statement.  This exercise is a challenge, but it helps us understand how we communicate the essence of our organization.

Example of Segmentation scheme

This segmentation scheme lists our organizational and operational goals, suggests a strategy for reaching those goals, and then offers a way of thinking about how to reach the communications audiences based on their needs.  In this case, I created segments based on the barriers that were keeping students from graduating from the University (our operational goal.)  MNLHE would probably use a different sort of segmentation scheme-- perhaps based on demographics, level of education, position in higher education, or something else related to our goals.

Example of a Strategy Canvas

Attached is a sample "Strategy Canvas" for the field of student services in higher education.  It compares 4 institutions on nine different characteristics. It shows how the University of Minnesota differentiates itself by offering a single source for complex student services information.

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!