April 1998 Board Meeting
Committee Schedules

PLEASE NOTE: The Educational Policy Committee will meet on Tuesday, April 28, 1998, from 8:00 a.m. to 11:00 a.m., at Minneapolis Community and Technical College, in Minneapolis. The other committee meetings and Board of Trustees meeting will be at the Minnesota World Trade Center, in Saint Paul.

ALSO 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 - April 28, 1998

Minneapolis Community and Technical College
1501 Hennepin Avenue
Gourmet Dining Room
Minneapolis, Minnesota

• 8:00 a.m. Educational Policy Committee - Gourmet Dining Room
  Christine Fritsche, Chair

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

• 11:30 a.m. Lunch
• 12:00 p.m. Joint Fiscal Policy and Audit Committees - International Hall
  Archie D. Chelseth and Nancy Brataas, Co-chairs
• 2:00 p.m. Facilities Committee - International Hall
  Robert Erickson, Chair
• 3:00 p.m. Audit Committee - International Hall
  Nancy Brataas, Chair
• 4:00 p.m. Board Operations Committee - International Hall
  Dennis Dotson, Chair
• 5:30 p.m. Board of Trustees Dinner
  St. Paul Hotel
  Mesabi Room- Lower Level
  350 Market Street
  St. Paul, Minnesota

Wednesday - April 29, 1998

• 9:00 a.m. Joint Fiscal and Educational Policy Committees - International Hall
  Archie D. Chelseth and Christine Fritsche, Co-chairs
• 10:30 a.m. Fiscal Policy Committee - International Hall
  Archie D. Chelseth, Chair
• 12:00 p.m. Lunch
• 1:00 p.m. Board of Trustees Meeting - International Hall

  Followed by:
  closed session of the board of trustees - Closed session to discuss status of contract negotiations with IFO, MCCFA, and UTCE pursuant to Minnesota Statute §471.705, subd. 1a (1996) (Minnesota Open Meeting Law)