September 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 - September 21, 1999

• 8:00 Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair, and Daniel Coborn, Vice Chair
• 11:45 a.m. Board of Trustees Lunch - World Trade Room
• 12:30 p.m. Open Forum - Theater, Third Floor, World Trade Center
  Diversity, Delores Fridge, Associate Vice Chancellor Equal Opportunity and Diversity
• 1:30 p.m. Educational Policy Committee - International Hall - James Wafler, Chair
• 4:00 p.m. Audit Committee - International Hall - Andrew Boss, Chair
• 6:30 p.m. Board of Trustees Dinner - PREVIEW: Board Strategic Planning Retreats
  St. Paul Technical College
  Public Dining Room
  235 Marshall Avenue
  St. Paul, MN

Wednesday - September 22, 1999

• 8:00 a.m. Personnel Policy - International Hall & Third Floor Executive Board Room - Nancy Brataas, Chair
• 11:30 a.m. Board of Trustees Lunch - Third Floor Executive Board Room
• 12:30 p.m. Board of Trustees - 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.

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