October 2002 Board Meeting
Committee Schedule - REVISED

added (6) Gift of Real Property to Finance/Facilities 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 - October 15, 2002

• 8:00 a.m. Finance/Facilities Policy Committee - International Hall, Andy Boss, Chair
  - Minutes of September 17, 2002
  
  1. *St. Cloud State University Stadium and Recreation Center Schematic Design
  2. *Joint Presentation of Metropolitan State University and Minneapolis Community and Technical College - Campus' Master Plans
  3. Minneapolis Community and Technical College and Metropolitan State University Remodeling/Co-Location Schematic Design
  4. Amendment to Board Policy 5.10 Reserves and Year-end Balances
  5. *FY 2004-2005 Biennial Budget Request (Second Reading)
  6. *Gift of Real Property - Northland Community and Technical College (Hand-out)
     
     
• 11:15 a.m. Human Resources Policy Committee - International Hall - Ivan Dusek, Chair
  - Minutes of September 17, 2002
  
  1. Amendment to Policy 4.4, Weather/Emergency Closings (First Reading)
  2. Review of Policy 4.7, Sabbatical Leaves
     
     
• 12:00 noon Board of Trustees Lunch - World Trae Room, Fourth Floor
  
  
• 1:00 p.m. Educational Policy Committee - International Hall - Will Antell, Chair
  - Minutes of September 17, 2002
  
  1. Academic and Student Affairs Update
  2. *Mission Approval: St. Cloud State University
  3. *Program Closures: Century Community and Technical College
  4. Work Plan Theme - Futures
  5. Transfer

Wednesday - October 16, 2002

• 8:30 a.m. Technology Committee - International Hall - Lew Moran, Chair
  - Minutes of September 18, 2002
  
  1. Minnesota State Colleges and Universities Information Technology Update
  2. Minnesota State University, Mankato EMuseum
     
     
• 10:15 a.m. Advancement Committee - International Hall - Robert Hoffman, Chair
  - Minutes of September 17, 2002
  
  1. *St. Paul Technical College Request for a Name Change (Second Reading)
  2. Development Update
  3. Legislative Update
  4. Federal Relations Update
  5. Marketing Update - Minority Media Coalition Campaign
  6. Advancement Committee Operations
     
     
• 12:30 p.m. Board of Trustees Lunch - World Trade Room
  
  
• 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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