PLEASE NOTE: The Educational Policy Committee will meet on Tuesday, April 28, 1998, from 8:00 a.m. to 11:00 a.m., at Minneapolis Community and Technical College, in Minneapolis. The other committee meetings and Board of Trustees meeting will be at the Minnesota World Trade Center, in Saint Paul.

ALSO NOTE: Committee meeting times are tentative. Committee meetings may begin up to 45 minutes earlier than the times listed below, if the previous committee meeting concludes its business before the end of its allotted time slot.

Tuesday - April 28, 1998

Minneapolis Community and Technical College
1501 Hennepin Avenue
Gourmet Dining Room
Minneapolis, Minnesota

  • 8:00 a.m. Educational Policy Committee - Gourmet Dining Room
    Christine Fritsche, Chair

World Trade Center
International Hall, Fourth Floor
30 East 7th Street
St. Paul, Minnesota

  • 11:30 a.m. Lunch
  • 12:00 p.m. Joint Fiscal Policy and Audit Committees - International Hall
    Archie D. Chelseth and Nancy Brataas, Co-chairs
  • 2:00 p.m. Facilities Committee - International Hall
    Robert Erickson, Chair
  • 3:00 p.m. Audit Committee - International Hall
    Nancy Brataas, Chair
  • 4:00 p.m. Board Operations Committee - International Hall
    Dennis Dotson, Chair
  • 5:30 p.m. Board of Trustees Dinner
    St. Paul Hotel
    Mesabi Room- Lower Level
    350 Market Street
    St. Paul, Minnesota

Wednesday - April 29, 1998

  • 9:00 a.m. Joint Fiscal and Educational Policy Committees - International Hall
    Archie D. Chelseth and Christine Fritsche, Co-chairs
  • 10:30 a.m. Fiscal Policy Committee - International Hall
    Archie D. Chelseth, Chair
  • 12:00 p.m. Lunch
  • 1:00 p.m. Board of Trustees Meeting - International Hall

    Followed by:
    closed session of the board of trustees - Closed session to discuss status of contract negotiations with IFO, MCCFA, and UTCE pursuant to Minnesota Statute §471.705, subd. 1a (1996) (Minnesota Open Meeting Law)