July 2002 Board Meeting
Committee Schedule (revised)

REVISED (added action item to Human Resources Policy Committee)

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.

Tuesday - July 16, 2002

• 8:30 a.m. Orientation Session - Executive Board Room, Third Floor
  
  
• 12:30 p.m. Picnic Lunch Hosted by Minnesota State University Student Association and the Minnesota State College Student Association
  Round Trip Trolley Car Service from World Trade Center to MSUSA, 108 Como Avenue, St. Paul
  
  
• 2:00 p.m. Finance/Facilities Policy Committee - International Hall, Andy Boss, Chair
  - Minutes of June 18, 2002
  
  1. *FY 2004-2009 Capital Budget Guidelines (Second Reading)
  2. *Gifts of Real Property - Winona State University; Hibbing Community College
  3. Inver Hills Community College Campus Master Plan
  4. FY 2004-2005 Biennial Budget Request (First Reading)
     
     
• 3:30 p.m. Educational Policy Committee - International Hall - Bob Hoffman, Chair
  - Minutes of June 18, 2002
  
  1. Academic and Student Affairs Update
  2. *Program Closures: Central Lakes College, Dakota County Technical College, Fergus Falls Community College, Hennepin Technical College, Hibbing Community College, Mesabi Range Community and Technical College, Minneapolis Community and Technical College, Minnesota State College-Southeast Technical, Minnesota State University Moorhead, Minnesota State University, Mankato, Minnesota West Community and Technical College, Northland Community and Technical College, Northwest Technical College, Pine Technical College, Rainy River Community College, Ridgewater College, Riverland Community College, Rochester Community and Technical College, South Central College, St. Cloud Technical College, and St. Paul Technical College
  3. Academic and Student Affairs Division Overview: 2002 Division Successes and Achievements
     

Wednesday - July 17, 2002

• 8:30 a.m. Advancement Committee - International Hall - Lew Moran, Chair
  - Minutes of June 19, 2002
  
  1. Economic Impact Study
  2. Tagline Procedure
  3. Marketing Update
  4. Legislative Update
  5. Development Update
     
     
• 10:00 a.m. Human Resources Policy Committee - International Hall - Ivan Dusek, Chair
  - Minutes of June 19, 2002
  
  1. *Appointment of President of Minneapolis Community & Technical College
  2. *Minnesota State College Faculty (MSCF) Contract Approval
     
     
• 10:30 a.m. Board of Trustees Meeting - International Hall
  
  
• 12:30 p.m. Board of Trustees Lunch - World Trade Room
  

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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