Wells Fargo Place
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 June 18, 2003
b. Presentation of American Heart Association Awards " Fire/Emergency Medical Services Safety Center " Joseph Grafft, Recipient of Morris T. Miller Award of Educational Excellence
*c. Election of Officers
*d. Proposed FY 2004 Meeting Calendar (Second Reading)
e. Draft Minutes of Executive Committee Meeting of June 4, 2003
Chancellor's Comments: James McCormick
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. Mission Approval: Fond du Lac Tribal and Community College
b. Bemidji State University Real Property Acquisition
c. Gift of Real Property, Minnesota State Community and Technical College - Wadena
d. Minnesota West Community and Technical College Student Housing Proposal
Board Standing Committee Reports
a. Educational Policy Committee - Will Antell, Chair
b. Human Resources Policy Committee, Ivan Dusek, 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.