December 2000 Board Meeting | Committee Schedule

Minnesota World Trade Center
Fourth Floor, International Hall
30 East Seventh 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 19, 2000

  • 8:00 a.m. Educational Policy Committee - International Hall - Jim Luoma, Chair
    - Approval of Minutes of November 14, 2000
    1. Academic and Student Affairs Update
    2. *Mission Review: Rochester Community and Technical College
    3. *Mission Review: St. Paul Technical College
    4. *Program Approval: AS, Nursing, (RN), South Central College, Mankato Campus
    5. *Program Approval: AAS, Networking Systems Specialist; Certificate, CISCO Network Technician; Certificate, Microsoft Network Technician; Rainy River Community College
    6. *Program Closures: St. Cloud State University
    7. Program Suspension: Lake Superior College and Minnesota West Community and Technical College
    8. Financial Aid Recommendations
    9. E-Learning (First Reading)

  • 10:15 a.m. Audit Committee - International Hall - Mary Choate, Chair
    - Approval of Minutes of November 15, 2000
    1. *MnSCU Audited Balance Sheet and Unaudited Institution Schedules and Footnotes
    2. *Revenue Fund FY 2000 Audited Financial Statements

  • 11:15 a.m. Ad Hoc Legislative Committee - Internationa Hall - Dan Coborn, Chair

  • 12:00 noon Board of Trustees Lunch - World Trade Room

  • 12:45 p.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair; Daniel Coborn and Lew Moran, Vice Chairs
    - Approval of Minutes of November 14, 2000.

    Facilities, Lew Moran, Vice Chair
    1. *Approval of Hibbing Community and Technical College Real Estate Transaction
    2. St. Cloud Technical College Remodeling Project Schematic Design (First Reading)

      Finance, Daniel Coborn, Vice Chair
    3. *FY 2002 Allocation Framework-Implementation (Second Reading)
    4. *FY 2002-2003 Systemwide Allocations and FY 2002 Operating Budget Including Tuition and Fees (Second Reading)
    5. *Reserves Report
    6. FY 2001 Systemwide College and University and System Office Budget Update
  • 3:00 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.

-