April 2001 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 - April 17, 2001

• 9:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair; Daniel Coborn and Lew Moran, Vice Chairs
  - Approval of Minutes of March 20, 2001.
  
  Facilities, Lew Moran, Vice Chair
  
  1. *St. Cloud State University - Lawrence Hall Remodeling Schematic Design (Second Reading)
  2. *Southwest State University Property Acquisition (Second Reading)
  3. *Revenue Fund Reinvestment Program: Defeasance of Current Debt (Second Reading)
  4. *Alexandria Technical College: New Classroom Building Schematic Design (Second Reading)
  5. Central Lakes College Campus Master Plan
  6. Pine Technical College Building Addition: Project Update
     
     Finance, Daniel Coborn, Vice Chair
     
  7. *Contract Noncredit Instruction Financial Restructuring (Second Reading)
  8. FY 2001 Systemwide Budget Update
  9. Annual Fee Report
  
  
• 11:00 Personnel Policy Committee -
  International Hall, Nancy Brataas, Chair
  -Approval of Minutes of March 20, 2001
  
  1. *Appointment of President of Anoka-Hennepin Technical College
  2. *Appointment of Interim President of Minnesota State University, Mankato
  3. *Repeal of State University Carry Forward Policy 1.1, Definitions of Regulations (Second Reading)
  4. Discussion of Domestic Partner Report
  
  
• 12:30 noon Board of Trustees Lunch - World Trade Room
  
  
• 1:30 p.m. Education Policy Committee - International Hall - Jim Luoma , Chair
  - Approval of Minutes of March 21, 2001
  
  
  1. Academic and Student Affairs Update
  2. *Mission Review: Vermilion Community College
  3. *Program Approval: BA, Spanish; Southwest State University
  4. *Program Approval: BAS, Manufacturing and Operations Management; Metropolitan State University
  5. *Program Approval: AS, Engineering; Century College
  6. *Program Approval: Certificate, Forestry Technician; Northwest Technical College, Red Lake Reservation
  7. *Program Approval: AAS, Industrial Model Making; Northwest Technical College, Bemidji Campus
  8. *Program Closures: Century College
  9. Program Suspensions: Dakota County Technical College, Itasca Community College, Lake Superior College, Minnesota West Community and Technical College, Northwest Technical College and Rainy River Community College
  10. Fond du Lac Tribal and Community College Initiative "Circle of Prosperity": Bridging the Digital Divide
  11. Transfer Report
  12. MnSCU Academic Program Inventory
  13. Sabbatical Report
  14. Update on Naming Policy

Wednesday - April 18, 2001

• 9:00 a.m. Sub-Committee on Trustees - International Hall - Andrew Boss, Chair
  
  
• 10:00 p.m. Board of Trustees Meeting - International Hall
  
  
• 12:00 noon Board of Trustees Lunch - World Trade Room
  
  
• 1:00 p.m. Bus Departs from Corner of Seventh and Cedar Streets for Minneapolis Community and Technical College
  

~ 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.

-