Tuesday, February 15, 2000 - 2:00 p.m. Minnesota World Trade Center Fourth Floor, International Hall 30 East 7th Street St. Paul, Minnesota
Call to Order
Chair's Report:Michael Vekich *a. Approval of Minutes of Board of Trustees Meeting of January 19, 2000 *b. Report and Ratification of Special Meeting of Executive Committee on January 28, 2000 to Amend Personnel Plan for MnSCU Administrators c. Report of the Executive Committee Meeting of February 2, 2000
Chancellor's Report: Morris J. Anderson *a. System Office Task Force Report (Second Reading) *b. Personnel Actions c. IBM Partnership Award to Minnesota State University, Mankato Dr. Valerie Pace, IBM, Rochester
Joint Council of Student Associations
MCCFA, IFO, and UTCE: Joint Opportunity to Address the Board
Consent Agenda All matters listed under Consent Agenda will be enacted by one motion in the form listed below. Any trustee may request that an item or items be removed from the Consent Agenda for independent consideration. a. Minnesota West Community and Technical College - Worthington Campus, YMCA Development (Second Reading) b. Northwest Technical Collge- Bemidji, High School Acquisition (Second Reading) c. North Hennepin Community College - Gift Acceptance for New Greenhouse (Second Reading) d. Revenue Fund FY 2001 Spending Plan (Second Reading) e. Amendment to MnSCU Policy 3.9 Licensure of Faculty Requiring a License (Second Reading) f. Program Approval: AAS, Webmaster, Itasca Community College g. Program Approval: AS, Corrections, Fond du Lac Tribal and Community College h. Program Approval: Certificate, Emergency Management, Hennepin Technical College i. Program Closures: AAS, Chiropractic Paraprofessional, Normandale Community College, Northwestern College of Chiropractic Location
Board Standing Committee Reports
a. Finance/Facilities Policy Committee - Robert Erickson, Chair
Facilities, Dennis Dotson, Vice Chair
St. Cloud Technical College Campus Master Plan
Capital Improvement Projects Quarterly Status Report
Finance, Daniel Coborn, Vice Chair
*Revenue Fund FY 2001 Spending Plan (Second Reading)
b. Educational Policy Committee- James Wafler, Chair
Academic and Student Affairs Update
Mission/Vision Planning (First Reading)
Program Reinstatements: AAS, and Diploma, Aviation Electronics, Alexandria Technical College
Program Suspensions: Minnesota West Community and Technical College and Northwest Technical College
K-12 Partnership Update
MnSCU Office of Instructional Technology Overview
Preliminary Policy Issues - Corporate University
**Requests by Individuals to Address the Board Procedures to address the board are defined below.
*Denotes Action Item
**Requests to address the Board must be submitted in writing to staff. Request forms are available at the board meeting (additional materials are placed on a table located near the entrance of the meeting room). If you wish to address an agenda item, clearly identify the item on your request form. If you have any questions, please ask a staff member for assistance.
***All hand-outs to the Board must be submitted in advance of the meeting.
~ 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.