February 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 - February 15, 2000

  • 8:00 Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair, Daniel Coborn and Dennis Dotson, Vice Chairs

    Facilities, Dennis Dotson, Vice Chair
    Approval of Minutes of January 18, 2000
    1. *Minnesota West Community and Technical College - Worthington Campus, YMCA Development (Second Reading)
    2. *Northwest Technical College - Bemidji, High School Acquisition (Second Reading)
    3. *North Hennepin Community College - Gift Acceptance for New Greenhouse
    4. Ridgewater College - Building Addition for Veterinary Tech Program (First Reading)
    5. St. Cloud Technical College Campus Master Plan
    6. Capital Improvement Projects Quarterly Status Report


    Finance,
    Daniel Coborn, Vice Chair

    1. *Revenue Fund Reinvestment Strategy (Second Reading)
    2. *Revenue Fund FY 2001 Spending Plan (Second Reading)
  • 11:00 a.m. Board of Trustees Lunch - World Trade Room
  • 11:30 p.m. Educational Policy Committee - International Hall - James Wafler, Chair
    Approval of Minutes of January 18, 2000
    1. Academic and Student Affairs Update
    2. Mission/Vision Planning (First Reading)
    3. *Amendment to MnSCU Policy 3.9 Licensure of Faculty Requiring a License (Second Reading)
    4. *Program Approval: AAS, Webmaster, Itasca Community College
    5. * Program Approval: AS, Corrections, Fond du Lac Tribal and Community College
    6. *Program Approval: Certificate, Emergency Management, Hennepin Technical College
    7. *Program Closures: AAS, Chiropractic Paraprofessional, Normandale Community College, Northwestern College of Chiropractic Location
    8. Program Reinstatements: AAS, and Diploma, Aviation Electronics, Alexandria Technical College
    9. Program Suspensions: Minnesota West Community and Technical College and Northwest Technical College
    10. K-12 Partnership Update
    11. MnSCU Office of Instructional Technology Overview
    12. Preliminary Policy Issues - Corporate University

  • 2:00 p.m. Board of Trustees Meeting - International Hall
  • 3:30 p.m. Ad Hoc Futures Committee - International Hall - Christine Fritsche and Jim A. Luoma, Co-chairs
    Committee will convene 15 minutes after the conclusion of the Board meeting to continue discussion of committee charge and operation.
  • 6:00 p.m. Reception and Dinner - Normandale Community Advisory Committee and Normandale Foundation Board
    Normandale Community College
    McGraw Room
    8700 France Avenue South
    Bloomington, MN 55431
~ 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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