January 1999 Board Meeting
Committee Schedules
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.
Also note: The Educational Policy Committee will meet on Tuesday, January 19, 1999, from 8:30 a.m. to 11:30 a.m., at Hennepin Technical Collge in Eden Prairie. The other committee meetings and Board of Trustees meeting will be at the Minnesota World Trade Center, in Saint Paul.
Tuesday - January 19, 1999
Hennepin Technical College
9200 Flying Cloud Drive
Conference Room H117
Eden Prairie, Minnesota
- 8:30 a.m. Educational Policy Committee - Christine Fritsche, Chair
World Trade Center
International Hall, Fourth Floor
30 East 7th Street
Saint Paul, Minnesota
- 12:00 p.m. Lunch
- 1:00 p.m. Personnel Policy Committee - International Hall - Nancy
Brataas, Chair
A portion of this meeting will convene in closed session to hear an update on bargaining, pursuant to Minnesota Statute §471.705, subd. 1a (1996) (Minnesota Open Meeting Law). - 2:30 p.m. Joint Finance/Facilities Policy Educational Policy Committees - International Hall - Robert Erickson and Christine Fritsche, Co-chairs
- 3:00 p.m. Finance/Facilities Policy Committee -International Hall - Robert Erickson, Chair and Daniel Coborn, Vice Chair
Wednesday - January 20, 1999
World Trade Center
International Hall, Fourth Floor
30 East 7th Street
Saint Paul, Minnesota
- 8:00 a.m. Audit Committee - International Hall - Andrew Boss, Chair
- 11:30 a.m. Luncheon with Presidents and Foundation Officers -
Déva House
260 Summit Avenue
Saint Paul, Minnesota - 2:00 p.m. Board of Trustees Meeting - International Hall
