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Minnesota State Colleges and Universities: Board of Trustees

September 2000 Board Meeting
Committee Schedule

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 - September 19, 2000

  • 8:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair; Daniel Coborn and Dennis Dotson, Vice Chairs
    - Approval of Minutes of June 20, 2000
    - Approval of Minutes of July 19, 2000

    Facilities, Dennis Dotson, Vice Chair
    1. Northland Community and Technical College Schematic Design (First Reading)
    2. Revenue Fund Reinvestment Program
    3. Capital Improvement Projects Quarterly Status Report
    4. Ridgewater Community and Technical College Facilities Master Plan
    5. Minnesota West Community and Technical College Facilities Master Plan

      Finance, Daniel Coborn, Vice Chair
    6. Finance/Facilities Committee Work Plan (First Reading)
    7. FY 2002-2003 Biennial Budget Request
    8. FY 2002 Allocation Framework-Implementation
    9. FY 1998 National Peer Analysis
    10. FY 2000 Board Operating Budget Update

  • 12:00 p.m. Board of Trustees Lunch - World Trade Room

  • 1:00 p.m. Educational Policy Committee - International Hall - Jim Luoma, Chair
    - Approval of Minutes of June 21, 2000
    1. Academic and Student Affairs Update
    2. Rochester Community and Technical College Presentation
    3. Metro Alliance Update
    4. *Program Approval: Bachelor of Science, Early Childhood Education, Bemidji State University
    5. *Program Approval: Certificate, Fire Suppression Technician, Minnesota West Community and Technical College, Marshall Center
    6. *Program Closures: Central Lakes College; Century College; Laurentian Community and Technical College; Minneapolis Community and Technical College; Minnesota State University, Mankato; Minnesota State University Moorhead; Minnesota West Community and Technical College; Northwest Technical College; Rainy River Community College; Riverland Community College; Rochester Community and Technical College; and Winona State University
    7. Program Suspensions: Hennepin Technical College; Lake Superior College; Minneapolis Community and Technical College; Rainy River Community College; Laurentian District Vermilion Community College; Northwest Technical College; Riverland Community College; St. Paul Technical College; South Central College; Winona State University; and Southwest State University
    8. The IBM/Rochester Community and Technical College Partnership Project Close-out Report
    9. Program Reinstatements: Hennepin Technical College and Minnesota West Community and Technical College
    10. Proposed Amendment to Board Policy 3.9 Licensure of Faculty Requiring a License (First Reading)

  • 3:00 p.m. Sub-Committee on Trustees - International Hall - Andrew Boss, Chair
  • Roles and Responsibilities of Trustees
  • Campus Visits

Wednesday - September 20, 2000

  • 9:30 a.m. Audit Committee - International Hall - Andrew Boss, Chair
    - Approval of Minutes of July 19, 2000
    1. Policy on Fraudulent and other Dishonest Acts (First Reading)
    2. Financial Reporting Update
    3. Post-Secondary Enrollment Options Program Update

  • 10:30 a.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chair
    - Approval of Minutes of July 19, 2000
    1. *Amendment to Employment Agreement between MnSCU Board of Trustees and Chancellor
    2. Relocation of Board Policy 4.13, Expense Allowances (First Reading)
    3. Labor Relations Update

  • 11:30 a.m. Board of Trustees Lunch - World Trade Room

  • 12:30 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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