June 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 - June 19, 2001

• 8:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair; Daniel Coborn and Lew Moran, Vice Chairs
  - Approval of Minutes of May 30, 2001.
  
  Facilities, Lew Moran, Vice Chair
  
  1. *FY 2002-2007 Capital Budget Recommendations (Second Reading)
  2. *Winona State University Science Building Schematic Design (Second Reading)
  3. *Minnesota State University Moorhead Science Building Schematic Design (Second Reading)
  4. North Hennepin Community College Land Transfer (First Reading)
  5. Winona State University Land Acquisition (First Reading)
  6. Hibbing Community College Student Housing Proposal (First Reading)
  7. Revenue Fund Reinvestment Program Recommendations
  8. Revenue Fund Sale and Master Resolution
  9. Facilities Management Report
     
     Finance, Daniel Coborn, Vice Chair
     
  10. *Approval of Contract Exceeding One Million Dollars
  11. MSUSA FY 2002 Fee Proposal (First Reading)
  12. 2001 Session Wrap-up
  13. FY 2002-2003 Preliminary Budget Outlook
  14. FY 2002 Systemwide and System Office Allocations (First Reading)
  15. FY 2002 Instructional Allocations and FY 2002-2003 Tuition and Fees (First Reading)
  
  
• 11:30 p.m. Finance/Facilities Policy will recess for Lunch - World Trade Room
  
  
• 12:00 noon Finance/Facilities Policy will reconvene to conclude Agenda
  
  
• 2:00 p.m. Education Policy Committee - International Hall - Jim Luoma , Chair
  - Approval of Minutes of May 30, 2001
  
  
  1. *Program Approval: Diploma, Gas Utility Distribution Technician; Hennepin Technical College, Brooklyn Park
  2. *Program Approval: BA, Philosophy; Southwest State University
  3. *Program Approval: BA, Theater; Metropolitan State University
  4. *Program Approval: BS, GIS/Plant Science; Minnesota State University, Mankato
  5. *Program Approval: MA, Psychology; Metropolitan State University
  6. *Program Approval: Certificate, Travel Counselor; Anoka-Hennepin Technical College
  7. *Program Closures: Minneapolis Community and Technical College, Minnesota State University Moorhead, Northwest Technical College, and Vermilion Community College
  8. Program Suspensions: Dakota County Technical College, Northwest Technical College, and Winona State University
  9. Academic Program Policy Study: Review of Campus Policies and Practices
  10. Update, Law Enforcement Skills Clinical Component; Hibbing Community College and Fond du Lac Tribal and Community College
  
  
• 6:00 p.m. Reception
  
  
• 6:30 p.m. Dinner
  Lost Spur/City View Conference Center
  2750 Sibley Memorial Highway 13
  Eagan, Minnesota
  

Wednesday - June 20, 2001

• 9:00 a.m. Futures Sub-Committee - International Hall - Will Antell, Chair
  
  1. Discussion of Annual Conference of the World Future Society, July 29-31, 2001
     

• 10:00 a.m. Audit Committee - International Hall - Mary Choate, Chair
  - Approval of Minutes of March 20, 2001
  
  1. FY 2002 Audit Plan (First Reading)
  2. Quarterly Audit Follow-up Report
  3. Internal Auditing Special Six-Month Follow-up Reports on Minneapolis Community and Technical College and Alexandria Technical College
  4. Leadership Transition Audits
     
     
• 11:30 a.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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