July 1999 Board Meeting
Committee Schedules

Minnesota World Trade Center
International Hall, Fourth Floor
30 East 7th 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 - July 20, 1999

• 8:00 Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair and Daniel Coborn, Vice Chair
• 12:00 p.m. Open Forum and Lunch - International Hall
• 1:00 p.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chair
  Closed Session to Discuss Presidential Evaluations, pursuant to Minnesota Statute §471.705, (1998) (Minnesota Open Meeting Law)
• 2:30 p.m. Educational Policy Committee Meeting - International Hall - James Wafler, Chair
• 6:00 p.m. Board of Trustees Dinner
  Honorable Robert Erickson
  8700 Walton Oaks Drive
  Bloomington, Minnesota

Wednesday - July 21, 1999

• 8:00 a.m. Audit Committee - International Hall - Andrew Boss, Chair
• 11:00 a.m. Board of Trustees - Executive Board Room -3rd floor
  Closed Session to Discuss Chancellor Evaluation, pursuant to Minnesota Statute §471.705, (1998) (Minnesota Open Meeting Law)
• 1:00 p.m. Board of Trustees Meeting - International Hall

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.