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Minnesota State Colleges and Universities: Board of Trustees

October 2000 Board Meeting
Committee Schedule - revised

Minnesota World Trade Center
Fourth Floor, International Hall
30 East Seventh 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 - October 17, 2000

  • 8:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair; Daniel Coborn and Lew Moran, Vice Chairs
    - Approval of Minutes of September 19, 2000
    - Approval of Minutes of October 3, 2000
    - Approval of Minutes of October 11, 2000

    Facilities, Lew Moran, Vice Chair
    1. *Northland Community and Technical College Schematic Design (Second Reading)
    2. North Hennepin Community College General Education Building Schematic Design (First Reading)
    3. Normandale Community College Science Building Addition Schematic Design (First Reading)
    4. FY 2002-2007 Capital Budget
    5. Risk Management and Insurance Update

      Finance, Daniel Coborn, Vice Chair
    6. *FY 2001 Finance/Facilities Policy Committee Work Plan (Second Reading)
    7. FY 2002-2003 Biennial Budget Request (First Reading)
    8. FY 2002 Allocation Framework-Implementation (First Reading)
    9. Long Range Tuition Strategy
    10. Annual Contracts Report

  • 12:00 noon Board of Trustees Lunch - World Trade Room

  • 1:00 p.m. Educational Policy Committee - International Hall - Jim Luoma, Chair
    - Approval of Minutes of September 19, 2000
    1. Academic and Student Affairs Update
    2. *Program Approval: AS, Geographic Information Systems (GIS) and Mapping, and Certificate, Geographic Information Systems (GIS) and Mapping, Anoka-Ramsey Community College, Cambridge and Coon Rapids
    3. *Program Approval: BS, Civil Engineering, Minnesota State University, Mankato
    4. Program Suspension: Pine Technical College
    5. International Education Presentation
    6. Future Trends in Higher Education

Wednesday - October 18, 2000

  • 8:00 a.m. Audit Committee - International Hall - Mary Choate, Chair
    - Approval of Minutes of September 20, 2000
    1. *Office of the Legislative Auditor Financial Audits of Normandale Community College, Dakota County Technical College, Minnesota State University Moorhead, South Central College, Lake Superior College, Alexandria Technical College, and Minneapolis Community and Technical College
    2. *Internal Auditing Annual Report - Fiscal Year 2000
    3. Third Quarter Audit Follow-up Report
    4. Office of the Legislative Auditor Program Evaluation: The MnSCU Merger

  • 10:30 a.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chair
    - Approval of Minutes of September 20, 2000
    1. *Appointment of President of Century College (Hand-out)
    2. *Appointment of Executive Director/Board Secretary
    3. *Relocation of Board Policy 4.13, Expense Allowances (Second Reading)

  • 11:00 a.m. Sub-Committee on Trustees - International Hall - Andrew Boss, Chair
    1. Roles and Responsibilities of Trustees
    2. Consent Agenda

  • 12:00 noon Board of Trustees Lunch - World Trade Room

  • 1:00 p.m. Board of Trustees Meeting - International Hall

~ Special Accommodations ~

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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