July 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 - July 19, 2000

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

    Facilities, Dennis Dotson, Vice Chair
    1. *Minnesota West Student Housing Proposal
    2. *Minnesota State University, Mankato - Student Athletic Facilities Phase II Schematic Design
    3. Dakota County Technical College Campus Master Plan

      Finance, Daniel Coborn, Vice Chair
    4. *FY 2001 Systemwide Allocations Including System Office Budget (Second Reading)
    5. Allocation Framework Update
    6. MnSCU Tuition Banding Pilot Report

  • 10:00 a.m. Audit Committee - International Hall - Andrew Boss, Chair
    - Approval of Minutes of June 20, 2000
    1. *Board Policy 1.D, Office of Internal Auditing (Second Reading)
    2. *Proposal to Conduct System-wide Audit of the Post-secondary Enrollment Options Program
    3. *Office of the Legislative Auditor Financial Audits of Winona State University, St. Paul Technical College, Fergus Falls Community College, Northland Community & Technical College, and Metropolitan State University
    4. Quarterly Audit Follow-up Report
    5. Financial Reporting Status Report

  • 12:00 p.m. Board of Trustees Closed Session and Lunch - Room 502 - Fouth Floor
    Closed Session: Update on Fish et al. v. St. Cloud State University et al. Litigation

  • 1:00 p.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chair
    - Approval of Minutes of June 20, 2000
    1. *Revisions to Board Policy 1A.4, System Administration Appointment of Administrators (Second Reading)
    2. *Repeal of Community College Policy V1.05, Absence of Duty (Second Reading)
    3. *Revisions to Personnel Plan for MnSCU Administrators

  • 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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