March 1996 Special Conference Call Meeting

Board of Trustees Meeting Minutes
Wednesday, March 6, 1996

Saint Paul, Minnesota

Trustees Present: (in person) Archie D. Chelseth, Christine Fritsche, Randall Knudson, Denise Stephens, William Ulland
(on conference call) Robert Cahlander, David Erickson, Scott Kile, Stephen L. Maxwell, Fannie Primm, William Smoley

Trustees Absent: Nancy Brataas, Nellie Stone Johnson, Gary Mohrenweiser, John Mulder


  1. Vice Chair Ulland called the meeting to order at 1:40 p.m.
    Trustee Knudson moved to close the Special Meeting of the Board of Trustees to discuss a labor issue pursuant to Minnesota Statute ???471.705, subd. 1A (1994). Trustee Erickson seconded. The motion was approved unanimously.
  2. Trustee Knudson moved to adjourn the closed session of the Board of Trustees and go into open session.
  3. Trustee Maxwell moved adjournment at 2:15 p.m. Trustee Fritsche seconded. The motion was approved unanimously.

Gary Mohrenweiser, Chair Board of Trustees
Cindy Hauser, Recording Secretary