Wells Fargo Place
Fourth Floor, International Hall
30 East Seventh Street
Saint Paul, Minnesota
Call to Order
Chair's Report: Jim A. Luoma
a. Minutes of Board of Trustees Meeting of October 22, 2003
b. Minutes of Board of Trustees Emergency Meeting of November 21, 2003
c. Draft Minutes of Executive Committee Meeting of December 3, 2003
Chancellor's Comments: James McCormick
Joint Council of Student Associations
a. Minnesota State College Student Association
b. Minnesota State University Student Association
Minnesota State Colleges and Universities' Bargaining Units
a. American Federation of State, County, and Municipal Employees
b. Minnesota Association of Professional Employees
c. Minnesota State College Faculty
d. Minnesota State University Association of Administrative and Service Faculty
e. Inter Faculty Organization
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. FY2003 and FY2002 Audited Financial Statements
Board Standing Committee Reports
a. Finance/Facilities Policy Committee, Andrew Boss, Chair
b. Advancement Committee, Cheryl Dickson, 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.