October 1998 Board Meeting
Committee Schedules

Bemidji State University
Hobson Memorial Union
Beaux Arts Ballroom
Bemidji, 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 - October 20, 1998

• 8:30 a.m. Personnel Policy Committee - Nancy Brataas, Chair
  A portion of this meeting will convene in closed session to discuss pending litigation and strategy, pursuant to Minnesota Statute §471.705, subd. 1a (1996) (Minnesota Open Meeting Law).
• 10:30 a.m. Finance/Facilities Policy Committee - Robert Erickson, Chair
• 11:30 p.m. Lunch
  Walnut Hall - "Pulse of the Campus Luncheon"
• 1:00 p.m. Finance/Facilities Policy Committee (Continued)
• 2:00 p.m. Joint Finance/Facilities Policy & Educational Policy Committees -
  Robert Erickson and Christine Fritsche, Co-chairs
• 3:00 p.m. Educational Policy Committee - Christine Fritsche, Chair
• 5:30 p.m. Reception - David Park House
• 6:45 p.m. Board of Trustees, MnSCU Staff & Campus Leaders Dinner
  East Ballroom of Hobson Memorial Union

Wednesday - October 21, 1998

• 7:30 a.m. Center for Research & Innovation
  Breakfast and Tour
• 9:00 a.m. Educational Policy Committee (Continued from Tuesday)
• 11:00 a.m. Audit Committee - Andrew Boss, Chair
• 12:00 a.m. Lunch
• 1:00 p.m. Board of Trustees Meeting

Special accommodations for a disability (e.g. wheelchair accessibility, interpreter, audiotape, or large print material), are available upon advance requests. Please contact Inge Chapin at (612) 282-5518, or fax your request to (612) 297-3312.