January 1999 Board Meeting | Committee Schedules

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.

Also note: The Educational Policy Committee will meet on Tuesday, January 19, 1999, from 8:30 a.m. to 11:30 a.m., at Hennepin Technical Collge in Eden Prairie. The other committee meetings and Board of Trustees meeting will be at the Minnesota World Trade Center, in Saint Paul.

Tuesday - January 19, 1999
Hennepin Technical College 
9200 Flying Cloud Drive 
Conference Room H117 
Eden Prairie, Minnesota

  • 8:30 a.m. Educational Policy Committee - Christine Fritsche, Chair

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

    • 12:00 p.m. Lunch
    • 1:00 p.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chair
      A portion of this meeting will convene in closed session to hear an update on bargaining, pursuant to Minnesota Statute §471.705, subd. 1a (1996) (Minnesota Open Meeting Law).
  • 2:30 p.m. Joint Finance/Facilities Policy Educational Policy Committees - International Hall - Robert Erickson and Christine Fritsche, Co-chairs
  • 3:00 p.m. Finance/Facilities Policy Committee -International Hall - Robert Erickson, Chair and Daniel Coborn, Vice Chair

Wednesday - January 20, 1999
World Trade Center
International Hall, Fourth Floor
30 East 7th Street 
Saint Paul, Minnesota

    • 8:00 a.m. Audit Committee - International Hall - Andrew Boss, Chair
  • 11:30 a.m. Luncheon with Presidents and Foundation Officers - 
    Déva House 
    260 Summit Avenue 
    Saint Paul, Minnesota
  • 2:00 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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