March 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.

Tuesday - March 19, 2002

• 8:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair
  - Minutes of January 16, 2002
  - Minutes of February 20, 2002
  
  Facilities
  
  1. *FY 2003 Revenue Fund Fees and Spending Plan (Second Reading)
  2. Winona State University Land Acquisition (First Reading)
  3. Southwest State University Update
  4. Post Occupancy Evaluation Program
  5. Minnesota State University, Mankato - Campus Master Plan
     
     Finance
     
  6. Non-Instructional Facility Financing Options
  7. Rating Agency Presentation
  8. Allocation Framework Illustration
  9. FY 2001 Instructional Cost Study
     
     
• 12:00 noon Board of Trustees Lunch
  - World Trade Room
  
  
• 1:00 p.m. Educational Policy Committee - International Hall - Bob Hoffman, Chair
  - Minutes of February 20, 2002
  
  1. Academic and Student Affairs Update
  2. *Program Approval: AAS, Sports Facilities Management; Certificate, Ice Arena Management; Certificate, Golf Course Management; and Certificate, Sport/Athletic Field Management; Century College, White Bear Lake
  3. *Program Approval: Diploma and AAS, Exercise and Sport Science; Dakota County Technical College, Rosemount
  4. *Program Approval: Certificate, E-Business; Minnesota State University Moorhead
  5. Program Suspensions: Rochester Community and Technical College and St. Paul Technical College
  6. Program Reinstatement: Dakota County Technical College
  7. Proposed Amendment to Policy 3.14 Program Approval (Second Reading)
  8. *Mission Review: Minnesota State College - Southeast Technical
  
  
• 2:00 p.m. Technology Committee - International Hall - Ivan Dusek, Joseph Swanson, Co-Chairs
  - Minutes of February 21, 2002
  
  1. Telecommunications Voice Planning Project
  2. Minnesota State University, Mankato -Wireless Initiative
     
     
• 3:00 p.m. Personnel Policy Committee - International Hall - Nancy Brataas, Chairs
  - Minutes of February 21, 2002
  
  1. *Presidents' Contracts
  2. Revisions to Policy 4.2, Appointment of Presidents (First Reading)
  3. Revision to Policy 1A.2, Part 5, Subpart C. Personnel Policy Committee (First Reading)
     

Wednesday - March 20, 2002

• 8:30 a.m. Advancement Committee - International Hall - Lew Moran, Chair
  - Minutes of February 21, 2002
  
  1. Legislative Session 2002 Update
  2. Report on Association of Community College Trustees National Legislative Seminar
  3. Marketing Update
  4. Diploma Policy Report
  5. Mentorship Training for New Trustees
  6. Development Update
     
     
• 11:00 noon Board of Trustees Lunch
  
  
• 12:00 noon 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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