January 1998 Board Meeting
Committee Schedules

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.

Tuesday - January 20, 1998

• 8:30 a.m. Fiscal Policy Committee - Archie D. Chelseth, Chair
  International Hall
• 10:00 a.m. Educational Policy Committee - Christine Fritsche, 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
• 2:30 p.m. Joint Fiscal Policy & Facilities Committees - Archie D. Chelseth & Robert Erickson, Co-chairs
  International Hall
• 4:00 p.m. Facilities Committee - Robert Erickson, Chair
  International Hall
• 6:00 p.m. Board of Trustees Dinner
  St. Paul Hotel - Mayo Room - Lower Level
  350 Market Street
  Saint Paul

Wednesday - January 21, 1998

• 8:30 a.m. Audit Committee - Nancy Brataas, Chair
  International Hall
• 10:00 a.m. Personnel Policy Committee - David Erickson, Chair
  International Hall
• 10:30 a.m. Board Operations Committee - Dennis Dotson, Chair
  International Hall
• 11:30 a.m. Luncheon with Presidents and Foundation Officers
  Deva House
  260 Summit Avenue
  Saint Paul
• 2:00 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 pursuant to Minnesota Statute §471.705, subd. 1a (1996) (Minnesota Open Meeting Law)