March 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 - March 17, 1998

• 8:00 a.m. Facilities Committee - International Hall
  Robert Erickson, Chair
• 9:30 a.m. Joint Fiscal Policy & Facilities Committees - International Hall
  Archie D. Chelseth & Robert Erickson, Co-chairs
• 10:00 a.m. Fiscal Policy Committee - International Hall
  Archie D. Chelseth, Chair
• 12:00 p.m. Lunch
• 1:00 p.m. Audit Committee - International Hall
  Nancy Brataas, Chair
• 3:00 p.m. Personnel Policy Committee - International Hall
  David Erickson, Chair
• 4:00 p.m. Educational Policy Committee - International Hall
  Christine Fritsche, Chair
• 5:15 p.m. Board of Trustees Dinner
  St. Paul Hotel
  Mesabi Room- Lower Level
  350 Market Street
  St. Paul, Minnesota

Wednesday - March 18, 1998

• 8:30 a.m. Educational Policy Committee - International Hall
  Christine Fritsche, Chair
• 10:00 a.m. Joint Fiscal Policy & Educational Policy Committees - International Hall
  Archie D. Chelseth & Christine Fritsche, Co-chairs
• 12:00 p.m. Board Operations Committee
  Dennis Dotson, Chair
• 12:30 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)