May 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.

Wednesday - May 30, 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 April 17, 2001.
  
  Facilities, Lew Moran, Vice Chair
  
  1. FY 2002-2007 Capital Budget Recommendations (First Reading)
  2. Campus Master Plan - Bemidji State University
  3. Winona State University Science Building Schematic Design (First Reading)
  4. Minnesota State University Moorhead Science Building Schematic Design (First Reading)
     
     Finance, Daniel Coborn, Vice Chair
     
  5. MSUSA Fee Proposal
  6. 2001 Session Wrap-up
  7. FY 2002-2003 Preliminary Budget Outlook
  8. FY 2002 Institutional Allocations Including Tuition and Fees (First Reading)
  
  
• 12:00 noon Board of Trustees Lunch - World Trade Room
  
  
• 1:00 p.m. Education Policy Committee - International Hall - Jim Luoma , Chair
  - Approval of Minutes of April 17, 2001
  
  
  1. *Academic and Student Affairs Update
  2. *Program Approval: BAS, Advertising and Applied Visual Arts; Metropolitan State University
  3. *Program Approval: BAS, Food Service/Culinary Arts; Metropolitan State University
  4. *Program Approval: BAS, Hospitality, Travel and Tourism; Metropolitan State University
  5. *Program Approval: BS, Nursing; St. Cloud State University
  6. *Program Approval: MS, Electrical Engineering; St. Cloud State University
  7. *Program Approval: Certificate, Network Cabling Technician; Mesabi Range Community and Technical College, Eveleth
  8. *Program Approval: Certificate, Kitchen and Bath Design; Century College, White Bear Lake
  9. *Program Approval: AAS, Individualized Occupational Preparation; Northwest Technical College, Bemidji, East Grand Forks, Detroit Lakes, Moorhead and Wadena
  10. *Program Closures: Alexandria Technical College, and Northwest Technical College
  11. Program Suspensions: Alexandria Technical College, Northland Community and Technical College, Northwest Technical College, and Rochester Community and Technical College
  12. Academic Program Policy Study: Review of Current Board Policies and Practices
  13. Metro Alliance Faculty Report
  14. Transfer
  15. Report of the Futures Sub-Committee and Discussion

Thursday - May 31, 2001

• 9:00 a.m. Personnel Policy Committee - International Hall - Nancy Braatas , Chair
  - Approval of Minutes of April 17, 2001
  
  
  1. *Appointment of President of Bemidji State University
  2. *Appointment of President of Central Lakes College
  3. *Appointment to Academic Rank
  4. *Revision to Chancellor Anderson's Amended Employment Contract
  5. Demographic Report

• 10:30 a.m. Board of Trustees Meeting - International Hall
  Reception for new presidents will be held immediately following the Board of Trustees Meeting.
  
  

~ 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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