Wednesday, April 29, 1998 1:00 P.M.
Minnesota World Trade Center
International Hall, Fourth Floor
30 East 7th Street
Saint Paul, Minnesota
*a. Approval of March 18, 1998, Meeting Minutes
b. Report of Executive Committee Meeting of April 1, 1998.
a. Association of Governing Boards, National Conference on Trusteeship, April 18-21, 1998
*a. Appointment of President of Pine Technical College
b. Marketing Plan
c. Legislative Update: End of 1998 Session
a. Educational Policy Committee, Christine Fritsche, Chair
b. Joint Fiscal Policy and Audit Committees
Archie D. Chelseth and Nancy Brataas, Co-chairs
c. Facilities Committee, Robert Erickson, Chair
d. Audit Committee, Nancy Brataas, Chair
e. Board Operations Committee, Dennis Dotson, Chair
f. Joint Fiscal Policy & Educational Policy Committees, Archie D. Chelseth and Christine Fritsche, Co-chairs
g. Fiscal Policy Committee, Archie D. Chelseth, Chair
Procedures to address the board are defined below.
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) April 29, 1998, at end of public meeting.