December 1999 Board Meeting
Committee Schedules

Minnesota World Trade Center
Fourth Floor, International Hall
30 East Seventh Street
St. 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 - December 14, 1999

• 8:00 Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair, Daniel Coborn and Dennis Dotson, Vice Chairs
  
  
  Facilities, Dennis Dotson, Vice Chair
  Approval of Minutes of Hearing, November 30, 1999
  *(1) Relocation of MnSCU Board Policy 6.3 Naming Colleges and Universities (Second Reading)
  (2) FY2000-2005 Capital Budget Modifications (First Reading)
  (3) Space Utilization Report
  (4) Capital Improvement Projects Quarterly Status Report
  
  
  
  Finance, Daniel Coborn, Vice Chair
  *(5) 2000 Supplemental Budget Request (Second Reading)
  *(6) Information Systems Strategic Plan (Second Reading)
  *(7) FY 2001 Operating Budget Including Tuition and Fees (Second Reading)
  (8) Student Union Financial Restructuring Plan (First Reading)
  (9) Revenue Fund Reinvestment Program
  (10) System Wide Reserves Report
  
  
  
• 11:30 a.m. Joint Meeting of the Finance/Facilities and Educational Policy Committees - International Hall - Robert Erickson and James Wafler, CO-chairs
  (1) Anoka-Hennepin Technical College Site Selection (First Reading)
  
  
• 12:00 p.m. Board of Trustees Lunch - World Trade Room
  
• 12:30 p.m. Open Forum - International Hall
  Services to Students with Disabilities: Issues and Challenges
  Moderator: Cheryl Frank, president, Inver Hills Community College
  Presenter: Steve Frantz, system director, disabilities/student life
  
  
• 2:00 p.m. Educational Policy Committee - International Hall - James Wafler, Chair
  Approval of Minutes of November 16, 1999
  *(1) Applied Doctorate Report (Second Reading)
  *(2) Minnesota State University-Akita Transition Plan
  *(3) Program Approval: AS, Computer Information Systems, Northland Community and Technical College
  (4) Program Suspensions: Northwest Technical College
  (5) Program Reinstatements: Ridgewater College
  (6) MnSCU/Board of Trustees Values Statement (First Reading)
  (7) Targeted Industry Partnership Update
  
• 6:30 P.M. Board of Trustees / Staff Holiday & recognition Dinner - Interlachen Country Club
  6200 Interlachen Boulevard
  Edina, Minnesota
  
  

• 8:00 a.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chair
  Approval of Minutes of November 16, 1999
  *(1) Employee Evaluation Policy (Second Reading)
  (2) Defined Contribution Retirement Plan (First Reading)
  
• 9:00 a,.m. Audit Committee - International Hall - Andrew Boss, Chair
  Approval of Minutes of November 17, 1999
  *(1) Revenue Fund Audited Financial Statements
  (2) Year 2000 Update: Final Readiness
  (3) Student Information System Update
  (4) Review of Foundation Procedures (First Reading)
  
  
• 11:00 a.m. Board of Trustees Meeting - International Hall
  
• 1:00 p.m. Ad Hoc Futures Committee - International Hall - Christine Fritsche and Jim A. Luoma, CO-chairs
  Committee will convene 15 minutes after the conclusion of the Board meeting to continue discussion of committee charge and operation.
  

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.