World Trade Center
Fourth Floor, International Hall
30 East Seventh Street
Saint Paul, Minnesota
Call to Order
Chair's Report: Mary Choate
a. Minutes of Board of Trustees Meeting of March 19, 2003
Chancellor's Comments: James McCormick
a. Chancellor's Quarterly Report
Joint Council of Student Associations
Minnesota State Colleges and Universities' Bargaining Units
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. Out-of-State Tuition Waiver for Non-Resident Non-Reciprocity Students
Board Standing Committee Reports
a. Finance/Facilities Policy Committee - Andrew Boss, Chair
b. Advancement Committee, Robert Hoffman, Chair
**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 handouts to the Board must be submitted in advance of the meeting.