January 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 - January 16, 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 December 19, 2000.
  
  Facilities, Lew Moran, Vice Chair
  
  1. *St. Cloud Technical College Remodeling Project Schematic Design (Second Reading)
  2. FY 2002 Revenue Fund Fees and Spending Plan (First Reading)
  3. Anoka-Hennepin Technical College Remodeling Project Schematic Design (First Reading)
  4. St. Paul Technical College Campus Master Plan
     
     Finance, Daniel Coborn, Vice Chair
  5. *FY 2000-2001 Reserves Report (Second Reading)
  6. *Gifts and Grants Report
  7. Annual Contracts Report
  8. MnSCU Audited Balance Sheet and Un-Audited Institution Schedules and Footnotes
  
  
• 12:00 noon Board of Trustees Lunch - World Trade Room
  
  
• 1:00 P.M. PERSONNEL POLICY COMMITTEE - International Hall - Nancy Brataas, Chair
  - Minutes of November 15, 2000
  
  
  1. *Repeal of Policy V1.02.06, Filling of Position by Claiming, Promotion or Transfer (Second Reading)
  2. *Presidents' Contracts
  3. Discussion on Board Policy 4.6, Re-Employment of Early Retirees
  
  
• 2:00 p.m. Ad Hoc Legislative Committee - Internationa Hall - Dan Coborn, Chair
  

Wednesday - January 17, 2001

• 8:00 a.m. Educational Policy Committee - International Hall - Jim Luoma, Chair
  - Approval of Corrected Minutes of November 14, 2000
  - Approval of Minutes of December 19, 2000
  1. Academic and Student Affairs Update
  2. Ratification of Policies - Board's Mission and Vision (First Reading)
  3. *Mission Review: Mesabi Range Community and Technical College
  4. *Program Approval: MS in Nursing, Minnesota State University Moorhead
  5. *Program Approval: Certificate in Teaching and Learning with Technology; and Graduate Certificate in Teaching and Learning with Technology; Minnesota State University Moorhead
  6. *Program Approval: Diploma, Massage Therapist, Lake Superior College
  7. *Program Approval: AAS and Certificate in Information and Communication Technology, Century College
  8. *Program Approval: Certificate, Massage Therapy, St. Paul Technical College
  9. Program Reinstatement: Diploma, Barbering, Pine Technical College, Minnesota Correctional Facility, Moose Lake
  10. Report on Phillips Partnership with Minneapolis Community and Technical College
  11. Update: Highlights of Financial Aid
  12. Update: Workforce and Career Development - An Overview
  13. Update: Anoka-Hennepin Technical College Academic Planning
  14. Closed Session: Discussion of Litigation, Aldrich, et al. v. Northwest Technical College
      
      
• 11:30 a.m. Fourth Annual Foundation Thank You Luncheon
  317 Washington (Formerly Minnesota Club) St. Paul
  
  Trolley cars leave World Trade Center at 11:00 am, 11:15 am, and 11:30 am.
  Return to World Trade Center at 12:45 pm, 1:00 pm, and 1:15 pm.
  
  
• 1:30 p.m. Board of Trustees Meeting - International Hall
  
  
• 3:00 p.m. 2002 - 2007 Capital Budget Public Hearing, Finance/Facilities Policy Committee - International Hall
  Please contact Mailor Moua at 651-297-7862, or e-mail mailor.moua@so.mnscu.edu to register in advance to testify.
  

~ 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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