October 21-22, 2003
Board Meeting Committee Schedule

Wells Fargo Place
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 21, 2003

• 8:30 a.m. Finance/Facilities Policy Committee - Board Room, Fourth Floor - Andrew Boss, Chair
  Ann Wynia and Laura King, Leadership Council Co-Chairs
  - Minutes of September 17, 2003
  
  1. Finance/Facilities Division Update
  2. Allocation Framework Tutorial
     
     
• 10:00 a.m. Joint Meeting of Educational Policy and Finance/Facilities Policy Committees - Board Room - Will Antell and Andrew Boss , Co-Chairs
  
  1. Higher Education Funding and Financial Aid
     
     
• 11:00 a.m. Human Resources Policy Committee - Board Room - Ivan Dusek, Chair
  Richard Davenport and William Tschida, Leadership Council Co-Chairs
  - Minutes of September 17, 2003
  
  1. Human Resources Update
     
     
• 11:30 a.m. Board of Trustees Lunch - World Trade Room
  
  
• 12:30 p.m. Educational Policy Committee - Board Room - Will Antell, Chair
  Jon Quistgaard and Linda Baer, Leadership Council Co-Chairs
  - Minutes of September 16, 2003
  
  1. Academic and Student Affairs Update
  2. Academic and Student Affairs Annual Progress Report
  3. Proposed Amendment to Policy 2.6, Intercollegiate Athletics (First Reading)
  4. Proposed Amendment to Policy 3.10, Academic Program Improvement, and Deletion of Policy 3.11, Academic Program Accountability (First Reading)
  5. Charter Schools Update
  6. Financial Aid Satisfactory Academic Progress
  7. Nursing and Healthcare Education
     
     
• 4:00 p.m. Recess for the Day
  
  
• 5:30 p.m. Open House and Reception
  10560 Pinnacle Way
  Woodbury, Minnesota

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Wednesday - October 22, 2003

• 8:30 a.m. Advancement Committee - Board Room - Cheryl Dickson, Chair
  Joseph Sertich, Linda Kohl and John Ostrem, Leadership Council Co-Chairs
  - Minutes of September 16, 2003
  
  1. Advancement Update
  2. Fund-Raising Staffing and Resources
  3. Amendment to Board Policy 8.3 College or University-Related Foundations (First Reading)
     
     
• 9:30 a.m. Technology Committee - Board Room - Lew Moran, Chair
  Joseph Birmingham and Kenneth Niemi, Leadership Council Co-Chairs
  - Minutes of September 16, 2003
  
  1. Information Technology Update
  2. Instructional Management System Contract Update
  3. Security Update
     
     
• 11:00 a.m. Board of Trustees Group Photograph - Seventh Street Lobby
  
  
• 12:00 p.m. Board of Trustees Lunch - World Trade Room
  Invited Guests Only
  
  
• 1:00 p.m. Board of Trustees Meeting - Board Room
  

* 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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