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Minnesota State Colleges and Universities: Board of Trustees

October 2001 Board Meeting
Committee Schedule

Fond du Lac Tribal and Community College
Amphitheater
2101 14th St.
Cloquet, 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 - October 16, 2001

  • 9:00 a.m. Fond du Lac Tribal and Community College Campus Tour

  • 10:30 a.m. Drive to Fond du Lac Reservation Tribal Center

  • 11:00 a.m. Finance/Facilities Policy Committee - Fond du Lac Reservation Tribal Center - Robert Erickson, Chair
    - Approval of Minutes of September 19, 2001

    Facilities
    1. *Revenue Fund Reinvestment Program Recommendations Including Revenue Fund Bond Sale Resolution (Second Reading)
    2. *Minnesota State University Moorhead Student Housing Plan (Second Reading)
    3. Hennepin Technical College Campus Master Plan

      Finance
    4. *Finance/Facilities Policy Committee Goals and Objectives FY 2002 Work Plan (Second Reading)
    5. FY 2003 Preliminary Outlook

  • 12:30 noon Board of Trustees Lunch

  • 1:30 p.m. Education Policy Committee - Fond du Lac Reservation Tribal Center - Bob Hoffman, Chair
    - Approval of Minutes of July 17, 2001
    - Approval of Minutes of September 19, 2001

    1. Academic and Student Affairs Update
    2. *Program Approval: AS, Environmental Science; Fond du Lac Tribal and Community College
    3. *Program Approval: AAS, Diagnostic Medical Sonography; Northwest Technical College, East Grand Forks
    4. Charter Schools Update
    5. International Education Update

  • 3:00 p.m. Audit Committee - Fond du Lac Reservation Tribal Center - Daniel Coborn, Chair
    - Approval of Minutes of July 17 & 18, 2001
    1. Quarterly Audit Activity Report for Quarter Ended September 30, 2001
    2. Internal Audit Annual Report FY 2001
    3. Proposal Study of Key Indicators Reported to the Board of Trustees

  • 4:00 p.m. Personnel Policy Committee - Fond du Lac Reservation Tribal Center - Nancy Brataas, Chair
    - Approval of Minutes of September 19, 2001
    1. Revisions to Policy 4.1, Personnel Plan (First Reading)
    2. Amendment to Board Policy 1.A.2, Part 4, Subpart C. 1, Chair's Approval of Receipt of Expenses (First Reading)
    3. Student Employment Data
    4. Closed Session: Strike Update

  • 6:00 p.m. Board of Trustees Professional Development Event (Reception and Dinner)
     Fond du Lac Tribal and Community College
Wednesday - October 17, 2001

  • 8:00 a.m. Board of Trustees Meeting - Fond du Lac Tribal and Community College, Amphitheater

Requests to address the Board must be submitted in writing to staff. Request forms are available at the Board meeting (see information table located near the entrance of the meeting room). Clearly identify the agenda item on your request form. Please ask staff for assistance if you have any questions.

All handouts to the Board must be submitted in advance of the 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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