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Minnesota State Colleges and Universities: Board of Trustees

March 18-19, 2003
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 18, 2003

  • 1:00 p.m. Finance/Facilities Policy Committee - International Hall, Fourth Floor - Andrew Boss, Chair
    - Minutes of January 22, 2003
    1. *FY 2004 Revenue Fund Fees and Spending Plan (Second Reading)
    2. Normandale Community College Campus Master Plan
    3. FY 2003 Systemwide Budget Solution
    4. FY 2004-2005 Budget Outlook

  • 3:15 p.m. Advancement Committee - International Hall - Robert Hoffman, Chair
    - Minutes of January 23, 2003
    1. Draft Policy on Board of Trustees Code of Conduct (First Reading)
    2. Proposed Amendments to Policy 1A.1. Board of Trustees Policy on Policies (First Reading)
    3. Legislative Update
    4. *System Graphic Identity
    5. Alumni Report
    6. Public Affairs Update
    7. Federal Relations Update

  • 4:30 p.m. Reccess for the Day
Wednesday - March 19, 2003

  • 8:00 a.m. Educational Policy Committee - International Hall - Will Antell, Chair
    - Minutes of January 23, 2003
    1. *Academic and Student Affairs Update
    2. *Proposed Amendment to Policy 3.12 Academic Program Suspension and Reinstatement; to Include Deletion of Policy 3.13 Academic Program Closure and Amendment to Policy 3.14 Program Approval (Second Reading)
    3. *Proposed Amendment to Policy 3.17 Degrees, Diplomas and Certificates (Second Reading)
    4. Proposed Amendment to Policy 3.5 Post-Secondary Enrollment Options (PSEO) Program (First Reading)
    5. Teacher Education Delivery in Minnesota State Colleges and Universities System
    6. Transfer Data and Discipline/Department Articulation Council Presentation

  • 11:30 a.m. Joint Meeting of the Educational Policy and Technology Committees - International Hall - Will Antell and Lew Moran, Chairs
    - Minutes of January 22, 2003
    1. Minnesota Online Overview
    2. Minnesota Digital Learning Plan Overview Will Antell, Chair

  • 12:30 noon Board of Trustees Lunch - World Trade Room

  • 1:30 p.m. Board of Trustees Meeting - International Hall

* Denotes Action Item

Requests to address the Board must be submitted in writing to staff. Request forms are available at the Board meeting on the 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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