June 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 - June 16, 1998

• 9:00 a.m. Personnel Policy Committee - International Hall, David Erickson, Chair
• 10:00 a.m. Fiscal Policy Committee - International Hall
  Archie D. Chelseth, Chair
• 11:30 a.m. Lunch
• 1:00 p.m. Joint Fiscal and Educational Policy Committee - International Hall, Archie D. Chelseth and Christine Fritsche, Co-chairs
• 3:00 p.m. Educational Policy Committee - International Hall,
  Christine Fritsche, Chair
• 5:30 p.m. Board of Trustees Dinner
  Saint Paul Hotel
  Mesabi Room
  350 Market Street
  Saint Paul, Minnesota

Wednesday - June 17, 1998

• 8:00 a.m. Audit Committee - International Hall,
  Nancy Brataas, Chair
• 10:00 a.m. Facilities Committee - International Hall,
  Robert Erickson, Chair
• 12:00 p.m. Lunch
• 1:30 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)