February 2002 Board Meeting
Committee Schedule

World Trade Center
Fourth Floor, International Hall
30 East Seventh Street
Saint 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 - February 20, 2002

• 9:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair
  - Minutes of December 18 , 2001
  - Minutes of January 16, 2002 (Hand-out)
  
  Facilities
  
  1. *Mesabi Range Community and Technical College Virginia Campus Remodeling Project Schematic Design (Second Reading)
  2. Southwest State University Update
  3. *Capital Budget Update (Second Reading)
  4. FY 2003 Revenue Fund Fees and Spending Plan (First Reading)
  5. Capital Improvement Projects Quarterly Status Report
  6. South Central College Campus Master Plan
     
     Finance
     
  7. Tuition Waiver Annual Report
  8. FY 2001 Audited Financial Statements
  9. Rating Agency Presentation
  10. 2001 Awards Presentation
  11. Allocation Framework Illustration
      
      
• 12:00 noon Board of Trustees Lunch
  - World Trade Room
  
  
• 1:00 p.m. Educational Policy Committee - International Hall - Bob Hoffman, Chair
  - Minutes of January 15, 2002
  
  1. Academic and Student Affairs Update
  2. *Program Approval: Certificate, Law Enforcement Skills; Fond du Lac Tribal and Community College, Cloquet Campus
  3. *Program Approval: Certificate, Chemical Laboratory Assistant; North Hennepin Community College, Brooklyn Park
  4. *Program Approval: Certificates, Basic Massage Therapy and Clinical Massage Therapy; Ridgewater College, Willmar Campus
  5. *Program Approval: BS, Geosciences and BS, Earth Science Teaching; Minnesota State University Moorhead
  6. Program Suspensions: Northwest Technical College and Riverland Community College
  7. Proposed Amendment to Policy 3.14 Program Approval (First Reading)
  8. Legislative Report: Accountability Measures
  9. Transfer Report
  10. Use of Logos
      

Thursday - February 21, 2002

• 8:30 a.m. Technology Committee - International Hall - Ivan Dusek, Joseph Swanson, Co-Chairs
  - Minutes of January 15, 2002
  
  1. Security Office Update
  2. Metropolitan State University Technology Planning
     
     
• 9:30 a.m. Advancement Committee - International Hall - Lew Moran, Chair
  - Minutes of January 15-16, 2002
  
  1. Naming Policy Update
  2. Marketing Overview
  3. Northstar Foundation Overview
  4. Legislative Session 2002 Update
  5. Diploma Policy
  6. Mentorship Training for New Trustees
     
     
• 11:30 a.m. Personnel Policy Committee - International Hall, Nancy Brataas, Chair
  - Minutes of January 16, 2002
  
  1. *Appointment of President of Minnesota State University, Mankato
  2. Workers' Compensation Report
     
     
• 12:00 noon Board of Trustees Lunch
  
  
• 1:00 p.m. Board of Trustees Meeting - International Hall
  

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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