February 20, 2003 - 12:15 p.m. - 1:15 p.m.
Board Meeting Agenda

Holiday Inn Select
3 Appletree Square
I-494 and 34th Avenue South
McIntosh/Jonathan Ballroom
Bloomington, Minnesota

1. Call to Order
   

2. Information Regarding Fond du Lac Tribal and Community College Interest in Offering Baccalaureate Degrees
   Chancellor McCormick and Senior Vice Chancellor Linda Baer
   
   

3. Other Business
   

4. Adjournment
   

*Denotes Action Item

**Requests to address the Board must be submitted in writing to staff. Request forms are available at the board meeting (additional materials are placed on a table located near the entrance of the meeting room). If you wish to address an agenda item, clearly identify the item on your request form. If you have any questions, please ask a staff member for assistance.

***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.