March 2000 Board Meeting
Committee Schedule

AGENDA REVISED - March 21, 2000

Minnesota World Trade Center
Fourth Floor, International Hall
30 East Seventh Street
St. Paul, Minnesota

The March Board of Trustees meeting will be held on Wednesday, March 22, instead of both March 22 and 23 as originally noticed.

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.

Wednesday - March 22, 2000

• 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 January 18, 2000
  - Approval of Minutes of Joint Finance/Facilities Policy and Educational Policy Committees of January 18, 2000
  - Approval of Minutes of February 15, 2000
  1. University Center Rochester Technology Project- Schematic Design (First Reading)
  2. Fergus Falls Community College - Campus Master Plan
  3. FY 2002-2006 Capital Budget Work Plan

  Finance, Daniel Coborn, Vice Chair

  1. *Amendment to Board Policy 1A.2 (Second Reading)
     • Board Operating Budget Procedures
  2. *Amendment to FY 2000 Board Operating Budget, Including Approval of Chancellor Search Budget (Second Reading)
  3. MnSCU Allocation Framework Update
     
     
• 10:00 a.m. Audit Committee - International Hall - Andrew Boss, Chair
  - Approval of Minutes of January 19, 2000
  1. Draft Policy on Internal Auditing
  2. Draft Policy Against Fraudulent or Other Dishonest Acts
  3. Report on Laurentian District Financial Condition
     
     
• 12:00 noon Board of Trustees Lunch - World Trade Room
  
• 12:00 noon - Ad Hoc Board Development Committee - Room 502, Fifth Floor - Andrew Boss, Chair
  Committee will convene and follow-up discussion from meeting of March 1, 2000.
  
• 1:00 p.m. Personnel Committee - International Hall - Nancy Brataas, Chair
  - Approval of Minutes of January 19, 2000
  1. *Approval of Interim President of Century College
  2. *Approval of Search Advisory Committee Composition
  3. Demographic Report
     
     
• 1:30 p.m. Educational Policy Committee - International Hall - James Wafler, Chair
  - Approval of Minutes of February 15, 2000
  1. Academic and Student Affairs Update
  2. *"E" Learning Authority, Ratification of Executive Committee Action of March 1, 2000
  3. *Program Approval: AAS, Electronic Commerce Business Management and Certificate, Web Business Specialist, Alexandria Technical College
  4. *Program Approval: AAS, Electronic Commerce Technical Specialist and Certificate, Web Business Integration Specialist, Alexandria Technical College
  5. Program Suspensions: Minnesota State University, Mankato; Winona State University; and Central Lakes College
  6. Higher Education Summit Status Report
     
     
• 2:00 p.m. Board of Trustees Meeting - International Hall
  
• 6:00 p.m. Reception and Dinner
  Hosted by Inter-Faculty Organization
  Radisson South
  7800 Normandale Boulevard
  Bloomington, Minnesota