September 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 - September 19, 2001

• 9:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair
  - Approval of Minutes of July 13, 2001
  - Approval of Minutes of July 17, 2001
  
  Facilities
  
  1. *Revenue Fund Master Resolution (Second Reading)
  2. Revenue Fund Reinvestment Program Recommendations Including Revenue Fund Bond Sale Resolution (First Reading)
  3. Minnesota State University Moorhead Student Housing Plan (First Reading)
  4. St. Cloud State University Projects Update
  5. Capital Improvement Projects Quarterly Status Report
  6. Century College Campus Master Plan
  7. Minnesota State College - Southeast Technical Campus Master Plan
     
     Finance
     
  8. Finance/Facilities Policy Committee Goals and Objectives FY 2002 Work Plan (First Reading)
     
     
• 12:00 noon Board of Trustees Lunch - World Trade Center
  
  
• 1:00 p.m. Education Policy Committee - International Hall - Bob Hoffman, Chair
  - Approval of Minutes of July 17, 2001
  
  
  1. *Academic and Student Affairs Update
  2. *Program Approval: BAS, Wilderness Management and Outdoor Recreation Planning; Bemidji State University
  3. *Program Approval: BAS, Fire Service Administration; Southwest State University
  4. *Program Approval: Certificate, American Indian Studies; Itasca Community College
  5. *Program Approval: Certificate, Indigenous Studies; Rainy River Community College
  6. *Program Approval: Certificate, Plastic Injection Molding Operator; and Certificate, Plastic Rotational Molding Operator; Ridgewater College, Hutchinson
  7. *Program Closure: Minnesota State University, Mankato
  8. Program Suspensions: Hibbing Community College; Minnesota State University, Mankato; Northwest Technical College; and Rochester Community and Technical College
  9. Program Reinstatement: Lake Superior College
  10. Minneapolis Community and Technical College Promotional Video
  11. E-Learning Grant Presentations: Northwest Technical College "Communications Industry Asynchronous Learning Network" and Bemidji State University "Distributed Learning in Teacher Education"
  
  
• 3:00 p.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chair
  - Approval of Minutes of July 18, 2001
  
  1. *Repeal of Carry Forward State University Policy 7.16, Consulting Faculty Policy (Second Reading)
  2. *Repeal of Carry Forward Community College Policy V1.04.03, Administration of External Tests (Second Reading)
  3. Policy Review Work Plan
  4. Closed Session: Strike Issues
     
  
  
• 6:00 p.m. Board of Trustees Professional Development Event
  St. Paul Technical College
  235 Marshall Avenue St. Paul
  

Thursday - September 20, 2001

• 9:30 a.m. Board of Trustees Meeting - International Hall
  Closed Session: At the end of the meeting, the Board of Trustees will meet in closed session to hear an update on litigation.
  
  
• 11:30 a.m. Board of Trustees Lunch - World Trade Center
  

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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