December 1997 Board Meeting
Committee Schedules

Minnesota World Trade Center
International Hall, Fourth Floor
30 East 7th 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.

• 8:00 a.m. Facilities Committee - Robert Erickson, Chair
  International Hall
• 9:00 a.m. Joint Fiscal Policy & Facilities Committees - Archie D. Chelseth and Robert Erickson, Co-chairs
  International Hall
• 10:00 a.m. Fiscal Policy Committee - Archie D. Chelseth, Chair
  International Hall
• 12:00 p.m. Lunch
• 1:00 p.m. Joint Fiscal Policy & Educational Policy Committees - Archie D. Chelseth Christine Fritsche, Co-chairs
  International Hall
• 3:00 p.m. Audit Committee - Nancy Brataas, Chair
  International Hall

Wednesday - December 17, 1997

• 8:30 a.m. Educational Policy Committee - Christine Fritsche, Chair
  International Hall
• 10:30 a.m. Personnel Policy Committee - David Erickson, Chair
  International Hall
• 11:00 a.m. Lunch
• 12:00 P.M. Board of Trustees Meeting - International Hall
  Followed by:
  Closed session of the board of trustees -
  Closed session to discuss a) status of contract negotiations with IFO, MCCFA, and UTCE, and b) litigation and strategy pursuant to Minnesota Statute §471.705, subd. 1a (1996) (Minnesota Open Meeting Law)