September 1998 Board Meeting
Committee Schedules

Minnesota 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.

Thursday - September 17, 1998

• 8:00 a.m. Personnel Policy Committee - International Hall
  David Erickson, Chair
  A portion of this meeting will convene in closed session to discuss labor negotiations, pursuant to Minnesota Statute §471.705, subd. 1a (1996) (Minnesota Open Meeting Law).
• 9:00 a.m. Board Operations Committee - International Hall
  Dennis Dotson, Chair
• 10:30 a.m. Joint Fiscal and Educational Policy Committees - International Hall
  Archie D. Chelseth and Christine Fritsche, Co-chairs
• 12:30 p.m. Lunch
• 1:00 p.m. Joint Fiscal and Educational Policy Committees - Allocation Model and FY2000-2001 Biennial Operating Budget Hearing - International Hall
  Archie D. Chelseth and Christine Fritsche, Co-chairs
• 5:30 p.m. Board of Trustees Dinner
  St. Paul Hotel - Mayo Room - Lower Level
  350 Market Street
  Saint Paul

Wednesday - September 18, 1998

• 7:30 a.m. Audit Committee - International Hall
  Nancy Brataas, Chair
• 9:00 a.m. Facilities Committee - International Hall
  Robert Erickson, Chair
• 10:00 a.m. Educational Policy Committee - International Hall
  Christine Fritsche, Chair
• 12:00 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)