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 July 16, 2003
b. Draft Minutes of Executive Committee Meeting of September 3, 2003
c. Recognition of Trustee Emeritus Michael Redlinger
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. Winona State University Real Property Acquisition
b. Minneapolis Community and Technical College Real Property Acquisition
c. Leadership Employment Agreement Authorization
Board Standing Committee Reports
a. Advancement Committee - Cheryl Dickson, Chair
b. Technology Committee, Lew Moran, 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.