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Minnesota State Colleges and Universities: Board of Trustees

March 15-16, 2005
Board Meeting Committee Schedule

Wells Fargo Place
Fourth Floor, Board Room
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 15, 2005

  • 9:00 a.m. Finance/Facilities Committees - Board Room - Clarence Hightower, Chair
    * Minutes of January 19, 2005
    Information:
    -Notes from February 23, 2005 , FY 2006-2011 Capital Budget Request Hearing, Anoka-Ramsey Community College
    - Notes from March 2, 2005 , FY 2006-2011 Capital Budget Request Hearing, Office of the Chancellor
    - Notes from March 9, 2005 , FY 2006-2011 Capital Budget Request Hearing, Minnesota West Community and Technical College (Handout)
    1. Finance/Facilities Division Update
    2. * Interagency Agreement with the Department of Employment and Economic Development (DEED)
    3. * Southwest Minnesota State University Student Housing Proposal
    4. * St. Paul College District Energy Contract
    5. FY 2006 Revenue Fund Fees and Spending Plan (First Reading)

  • 11:00 a.m. Educational Policy Committee - Board Room - David Paskach, Chair
    * Minutes of January 19, 2005
      1. Academic and Student Affairs Update
      2. * South Central Technical College Mission Change
      3. * Resident Tuition for Undocumented Students Living in Minnesota
      4. Proposed Repeal of Carry Forward Technical College Policy 2.3.8.0 Technical Education Guarantee (First Reading)
      5. roposed Repeal of Carry Forward Community College Policy III.02.10 Diplomas (First Reading)

  • 12:30 p.m. Board of Trustees Lunch - World Trade Room

  • 1:00 p.m. Technology Committee - Board Room - Lew Moran, Chair
    * Minutes of January 20, 2005
      1. Information Technology Update
      2. Business Practices Alignment Committee Update
      3. Information Security Update

  • 2:00 p.m. Advancement Committee - Board Room - Cheryl Dickson, Chair
    * Minutes of January 19, 2005
      1. Advancement Update
      2. Legislative Update
      3. Association of Community College Trustees (ACCT)/American Association of Community Colleges (AACC) National Legislative Summit

  • 3:00 p.m. Ad Hoc Chancellor Assessment Committee - Board Room - Ann Curme Shaw, Chair
      1. Discussion of Evaluation Process

  • 3:30 p.m. Meetings Conclude

Wednesday - March 16, 2005

  • 9:00 a.m. Human Resources Policy Committee - Board Room - Ivan Dusek, Chair
    * Minutes of December 14, 2004
      1. Human Resources Update
      2. * Appointment of President of Winona State University

  • 9:30 a.m. Board of Trustees Meeting - Board Room
    - Major Topic Discussion
      1. Discussion of 2006-2007 Work Plan Priorities

  • 12:00 noon Board of Trustees Lunch - World Trade Room

  • 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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