May 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 - May 18, 1999

• 8:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair and Daniel Coborn, Vice Chair
• 12:00 p.m. Lunch
• 1:00 p.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chair
• 2:00 p.m. Educational Policy Committee Meeting - International Hall - James Wafler, Chair
• 5:30 p.m. Board of Trustees Dinner
  Saint Paul Hotel- Bishop Room - Lower Level
  350 Market St., St. Paul, Minnesota

Wednesday - May 19, 1999

• 8:30 a.m. Audit Committee - International Hall - Andrew Boss, Chair
• 11:30 a.m. MSUSA Barbecue
  Trolley Car from World Trade Center
  108 Como Avenue, St. Paul, Minnesota
• 1:15 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.