July 15-16, 2003 | Board Meeting Committee Schedule - Revised

added (5) Gift of Real Property to Finance/Facilities Policy Committee

Wells Fargo Place
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 - July 15, 2003

  • 12:30 p.m. Educational Policy Committee - International Hall - Will Antell, Chair
    - Minutes of June 18, 2003
    1. Academic and Student Affairs Update
    2. *Mission Approval: Fond du Lac Tribal and Community College
    3. Northwest Technical College Reorganization Update
    4. Metro Consortium Progress Report
    5. Integrated Campus Planning
    6. Post-Secondary Enrollment Options Program Update

  • 3:00 p.m. Human Resources Policy Committee - International Hall - Ivan Dusek, Chair
    - Minutes of June 18, 2003
    1. Proposed Amendment to Policy 1A.3 System Administration, Chancellor (First Reading)
    2. Campus Faculty, Staff and Students of Color Report
    3. Closed Session: Bargaining Update Pursuant to Minnesota Statute � 13D.03 (Minnesota Open Meeting Law) (2000)

  • 5:00 p.m. Recess for the Day

Wednesday - July 16, 2003

 

  • 7:00 a.m. Board of Trustees Breakfast Meeting
    Radisson Inn
    411 Minnesota Street
    Phalen Suite - Lobby Level
    Saint Paul, Minnesota


  • 9:30 a.m. Finance/Facilities Policy Committee - International Hall - Andrew Boss, Chair
    - Minutes of June 17, 2003
    - Record of Public Hearing of June 23, 2003 (Hand-out)
    - Record of Public Hearing of July 9, 2003 (Hand-out)
    1. *Bemidji State University Real Property Acquisition
    2. *Gift of Real Property, Minnesota State Community and Technical College - Wadena
    3. *Minnesota West Community and Technical College Student Housing Proposal
    4. *FY 2004-2005 Operating Budget Including Tuition and Fees (Second Reading)
    5. *Gift of Real Property - Fond du Lac Tribal and Community College (Hand-out)

  • 10:30 a.m. Advancement Committee - International Hall - Robert Hoffman, Chair
    - Minutes of June 17, 2003
    1. 2003-2004 Marketing Plan
    2. Chamber/Business Plan

  • 11:30 a.m. Technology Committee - International Hall - Lew Moran, Chair
    - Minutes of June 17, 2003
    1. *Policy 5.22 Acceptable Use of Computers and Information Technology Resources Policy (Second Reading)
    2. Minnesota State Colleges and Universities Information Technology Update

  • 12:30 p.m. Board of Trustees Lunch - World Trade Room

  • 1:30 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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