May 2002 Board Meeting
Committee Schedule
(revised items in red)

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 - May 21, 2002

• 8:00 a.m. Finance/Facilities Policy Committee - International Hall - Robert Erickson, Chair
  - Minutes of April 16, 2002
  - Minutes of May 1, 2002 (Hand-out)
  - Minutes of May 2, 2002 (Hand-out)
  
  1. *Normandale Community College Building Renovation Project, Schematic Design (Second Reading)
  2. Anoka-Ramsey Community College Property Acquisition (First Reading)
  3. Joint Powers Agreements with Intermediate School Districts (First Reading)
  4. Fire Protection Survey Results
  5. Capital Improvement Projects Quarterly Status Report
  6. Northeast Higher Education District Campus Master Plans:
     • Itasca Community College
     • Mesabi Range Community and Technical College
  7. Minnesota State College Student Association (MSCSA) FY 2003 Fee Proposal (First Reading)
  8. *FY 2003 Operating Budget Including Tuition and Fees (Second Reading)
     
     
• 12:30 p.m. Board of Trustees Lunch
  - World Trade Room
  
  
• 1:30 p.m. Human Resources Policy Committee - International Hall, Nancy Brataas, Chair
  - Minutes of April 16, 2002
  
  1. Proposed Amendment to Policy 4.2, Appointment of Presidents (First Reading)
  2. Faculty and Student Ethnicity Report for FY 2002
     
     
• 2:30 p.m. Technology Committee - International Hall - Ivan Dusek and Joseph Swanson, Co-Chairs
  - Minutes of March 19, 2002
  
  1. Inver Hills Community College Cisco Academy Presentation
  2. Security Update
  3. Information Technology Roundtable Update
     

Wednesday - May 22, 2002

• 8:30 a.m. Advancement Committee - International Hall - Lew Moran, Chair
  - Minutes of April 17, 2002
  
  1. Legislative Session 2002 Update
  2. Amendment to Policy 3.23 Naming Colleges and Universities (First Reading)
  3. New Trustee Orientation
  4. Federal Relations Planning
  5. Development Update
  6. *Resolution Regarding Northstar Foundation
  7. Marketing Update
     
     
• 10:00 a.m. Educational Policy Committee - International Hall - Bob Hoffman, Chair
  - Minutes of March 19, 2002
  - Minutes of April 16, 2002
  
  1. Academic and Student Affairs Update
  2. *Mission Approval: Lake Superior College
  3. *Proposed Policy 3.28 Charter School Sponsorship (Second Reading)
  4. E-Learning Task Force Recommendations
  5. Preliminary Draft of Strategic Plans (hand-out)
  6. Northwest Technical College Plans (hand-out)
     
     
• 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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