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 April 16, 2003
b. Report of the Executive Committee Meeting of May 7, 2003
c. Timeline for Declarations of Candidacy for Office
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. a. Southwest State University Request for a Name Change (Second Reading)
b. Anoka-Hennepin Technical College Request for a Name Change (Second Reading)
c. Minnesota State College Student Association Fee Proposal
Board Standing Committee Reports
a. Advancement Committee - Robert Hoffman, Chair
b. Audit Committee, Daniel Coborn, 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.