February 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 - February 20, 2001

• 8:30 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair; Daniel Coborn and Lew Moran, Vice Chairs
  - Approval of Minutes of January 16, 2001.
  
  Facilities, Lew Moran, Vice Chair
  
  1. *FY 2002 Revenue Fund Fees and Spending Plan (Second Reading)
  2. *Anoka-Hennepin Technical College Remodeling Project Schematic Design (Second Reading)
  3. *Governor's 2001 Capital Budget Recommendation
  4. Winona State University Student Housing Plan
  5. Capital Improvement Projects Quarterly Status Report
  6. Space Utilization Study Update
  7. Revenue Fund Reinvestment Update
     
     Finance, Daniel Coborn, Vice Chair
     There are no agenda items for "Finance" this month.
     
     2002-2007 Capital Budget Public Hearings (Continued from January 30, 2001) Lew Moran, Vice Chair
     

     Minnesota State University, Mankato (10:30 am) Riverland Community College (11:00 am) Minnesota West Community and Technical College (11:30 am)

  
  
• 12:00 noon Board of Trustees Lunch - World Trade Room
  
  
• 1:00 P.M. PERSONNEL POLICY COMMITTEE - International Hall - Nancy Brataas, Chair
  - Minutes of January 16, 2001
  
  
  1. *Appointment of President of Southwest State University
  2. *Appointment to Academic Rank
  3. *Domestic Partner Report
  4. *MCCFA/UTCE Merger Legislation
  5. Repeal of Board Policy 1.2, Relationship to Collective Bargaining Agreement (First Reading)
  6. Revisions to Board Policy 4.6, Re-Employment of Early Retirees (First Reading)
  
  
• 2:30 p.m. Futures Sub-Committee - Internationa Hall - Will Antell, Chair
  What is a futurist, how do they operate, and what does "futuristic thinking" mean for MnSCU? Presentation by Trustee Will Antell, James Bensen, President, Bemidji State University, and Senior Vice Chancellor Linda Baer
  

Wednesday - February 21, 2001

• 9:00 a.m. Educational Policy Committee - International Hall - Jim Luoma, Chair
  - Approval of Minutes of January 17, 2001
  1. Academic and Student Affairs Update
  2. *Mission Review: Riverland Community College
  3. *Program Approval: Certificate, Dispatcher, Central Lakes College
  4. *Program Approval: Certificate, Latin American Studies, Central Lakes College
  5. *Program Approval: AS, Nursing, RN, Minnesota State College - Southeast Technical
  6. *Program Closure: Minnesota State University, Mankato
  7. Program Suspensions: Minnesota West Community and Technical College and Central Lakes College
  8. Update: Virtual Summit
  9. Update: e-Student Services
  10. Update: Instructional Technology
  11. Report: Academic Program Policy Study
  12. Report: Farm Business Management (FBM) Program Assessment Study
  13. FIPSE e-Grant Update
  14. Closed Session: Discussion of Litigation, Aldrich, et al. v. Northwest Technical College
      
      
• 12:30 p.m. Board of Trustees Lunch
  
  
• 1:30 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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