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Board Meetings

The Authority’s policy is to encourage attendance at Board meetings in person. Consistent with Minnesota law, members may participate by telephone. Attendance and participation in Authority meetings is governed by Minnesota Statutes, Section 13D.015. Please see the Authority’s COVID-19 page for more information regarding meetings during the pandemic.

The Authority has approved the schedule listed below for the current fiscal year. Meetings are usually held at 2:00 p.m. on the third Wednesday of every month in the Authority’s office. Meeting dates, locations and times may change, please call the Authority’s office to verify a meeting time and location and to obtain information on monitoring from a remote site.

Individuals may request reasonable accommodation or modifications in order to participate in Authority programs by contacting the Authority at least 24 hours in advance of the event.

Minutes of an Authority meeting are reviewed and approved by the Authority at the next meeting.

Upcoming Meetings

  • October 19, 2022

  • November 16, 2022

  • December 21, 2022

  • January 18, 2023

  • February 15, 2023

  • March 15, 2023

  • April 19, 2023

  • May 17, 2023

  • June 21, 2023

Past Meetings

  • September 21, 2022

    This meeting has been cancelled.

  • August 17, 2022

    This meeting has been cancelled.

  • July 20, 2022

    This meeting has been cancelled.

  • June 15, 2022

    The public may join the meeting through the link or phone number below: Meeting URL: https://www.gomeet.com/550-393-424 OR Optional Dial-In Number: 18779786969 PIN: 550-393-424#
    Agenda

  • May 18, 2022

    The public may join the meeting through the link or phone number below: Meeting URL: https://www.gomeet.com/784-811-816 OR Optional Dial-In Number: 18779786969 PIN: 784-811-816#
    Minutes Agenda

  • April 27, 2022

    MINNESOTA HIGHER EDUCATION FACILITIES AUTHORITY NOTICE OF SPECIAL MEETING Pursuant to Article IV, Section 3 of the Bylaws of the Minnesota Higher Education Facilities Authority (the “Authority”), the Authority will hold a special meeting at the call of Chair Gary D. Benson on Wednesday April 27, 2022, at 10:00 A.M. The special meeting will be conducted by telephone or other electronic means in accordance with Minnesota Statutes, Section 13D.021. Chair Benson has determined that an in-person meeting at the regular meeting location for the Authority, 380 Jackson Street, Suite 450, Saint Paul, Minnesota 55101, is not practical or prudent because of the extraordinary public-health circumstances related to the ongoing COVID-19 (coronavirus) pandemic. The chief administrative officer of the Authority, Executive Director Barry W. Fick, will be physically present at the Authority offices, 380 Jackson Street, Suite 450, Saint Paul, Minnesota 55101, for this special meeting. Members of the public may monitor the meeting via telephone by calling toll-free 1 877 978-6969; Access Code 645-016-646# or by video at https://www.gomeet.com/645-016-646 (requires Google Chrome for best performance). Some members of the Authority may participate by telephone or other remote means. At the special meeting the Authority will consider a request by the University of St. Thomas (the “University”) for approval of U.S. Bank National Association or an affiliate to serve as trustee with respect to the Minnesota Higher Education Facilities Authority Revenue Bonds, Series 2022A (University of St. Thomas) (Green Bonds) and Revenue Bonds, Series 2022B (University of St. Thomas), proposed to be issued by the Authority on behalf of the University, in lieu of the trustee previously approved by the Authority. Certain materials related to the agenda item are posted separately at mnhefa.org. Dated: April 22, 2022
    Minutes Agenda