April 15-16, 2003 | Board Meeting Committee Schedule

World Trade Center
Fourth Floor, International Hall
30 East Seventh Street
Saint 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 - April 15, 2003

  • 1:00 p.m. Finance/Facilities Policy Committee - International Hall, Fourth Floor - Andrew Boss, Chair
    - Minutes of March 18, 2003
    - Minutes of FY 2004-2009 Capital Budget Hearings on February 13, February 28, and March 7, 2003
    1.  Streamlining Opportunities for Finance/Facilities Board Reports
    2. *Out-of-State Tuition Waiver for Non-Resident Non-Reciprocity Students
    3. Systemwide Administrative Initiatives
    4. Northwest Technical College Campus Master Plan

  • 2:00 p.m. Advancement Committee - International Hall - Robert Hoffman, Chair
    - Minutes of March 18, 2003
    1. Southwest State University Request for a Name Change (First Reading)
    2. Anoka-Hennepin Technical College Request for a Name Change (First Reading)
    3. Legislative Update
    4. Federal Relations Update
    5. Friends and Alumni Network

  • 3:30 p.m. Audit Committee - International Hall - Daniel Coborn , Chair
    - Minutes of December 18, 2002
    1. *Appointment of External Auditors for Century College, Hennepin Technical College, Metropolitan State University, Minneapolis Community and Technical College, Rochester Community and Technical College, and Southwest State University
    2. FY 2004 Systemwide Risk Assessment
    3. Update on System-Level Accountability Framework

  • 5:00 p.m. Recess for the Day

Wednesday - April 16, 2003

 

  • 8:00 a.m. Educational Policy Committee - International Hall - Will Antell, Chair
    - Minutes of March 19, 2003
    1.  Academic and Student Affairs Update
    2. *Proposed Amendment to Policy 3.5 Post- Secondary Enrollment Options (PSEO) Program (Second Reading)
    3. Campus Climate and Diversity Planning
    4. Proposed Amendment to Policy 2.6 Intercollegiate Athletics (First Reading)
    5. 2002 Minnesota State Colleges and Universities Academic and Student Affairs Awards

  • 10:00 a.m. Joint Meeting of the Educational Policy and Technology Committees - International Hall - Will Antell and Lew Moran, Chairs
    - Joint Educational Policy and Technology Committees Meeting Minutes of March 19, 2003
    1. Information Technology Infrastructure Planning Review
    2. Minnesota Online Overview Will Antell, Chair

  • 11:30 a.m. Human Resources Policy Committee - International Hall - Ivan Dusek, Chair
    - Minutes of January 22, 2003
    1. Demographic Report

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

  • 1:00 p.m. Board of Trustees Meeting - International Hall

* Denotes Action Item

Requests to address the Board must be submitted in writing to staff. Request forms are available at the Board meeting on the information table located near the entrance of the meeting room. Clearly identify the agenda item on your request form. Please ask staff for assistance if you have any questions.

All handouts 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.

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