December 1998 Board Meeting Committee Schedules

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

PLEASE 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 - December 15, 1998

  • 8:00 a.m. Educational Policy Committee - Christine Fritsche, Chair
  • 12:00 p.m. Lunch
  • 1:00 p.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chair
  • 2:00 p.m. Audit Committe - International Hall - Andrew Boss, Chair
  • 3:00 p.m. Board of Trustees - Executive Board Room - Third Floor - Michael Vekich, Chair
    A portion of this meeting will convene in closed session to discuss the chancellor's evaluation, pursuant to Minnesota Statute §471.705, subd. 1d (1996) (Minnesota Open Meeting Law).

Wednesday - December 16, 1998

  • 8:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair
  • 11:00 a.m. Joint Finance/Facilities Policy & Educational Policy Committees - International Hall - Robert Erickson and Christine Fritsche, Co-chairs
  • 12:00 p.m. Lunch
  • 1:00 p.m. Board of Trustees Meeting - International Hall
~ Special Accommodations ~


Special accommodations for a disability (e.g. wheelchair accessibility, interpreter, audiotape, or large print material), are available upon advance requests. Please contact Inge Chapin at (612) 282-5518, or fax your request to (612) 297-3312.

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