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Minnesota State Colleges and Universities: Board of Trustees

July 1998 Board Meeting
Committee Schedules

University Center Rochester
Coffman Center - Room 206-208
851 30th Avenue SE
Rochester, 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 - July 21, 1998

  • 11:30 a.m. Luncheon - Atrium (Adjoining Coffman Center)
  • 1:00 p.m. Audit Committee - Coffman Center, Room 206-208 - Nancy Brataas, Chair
  • 2:30 p.m. Personnel Policy Committee - Coffman Center, Room 206-208 - David Erickson, Chair
  • 3:00 p.m. Board Operations Committee - Coffman Center, Room 206-208 - Dennis Dotson, Chair
  • 3:30 p.m. Fiscal Policy Committee - Coffman Center, Room 206-208 - Archie D. Chelseth, Chair
  • 4:30 p.m. Joint Fiscal and Educational Policy Committee - Coffman Center, Room 206-208 - Archie D. Chelseth and Christine Fritsche, Co-chairs
  • 6:00 p.m. Board of Trustees Dinner
    Honorable Nancy Brataas
    839 10 1/2 Street SW
    Rochester, Minnesota

Wednesday - July 22, 1998

  • 7:30 a.m. Meet at Heintz Center for Breakfast / Walking Tour
    1926 Collegeview Drive SE
    Rochester, Minnesota
  • 9:00 a.m. Educational Policy Committee - Coffman Center, Room 206-208 - Christine Fritsche, Chair
  • 11:00 a.m. Board of Trustees Meeting - Coffman Center, Room 206-208
    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)
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