Board of Trustees Meeting Minutes
Thursday, October 28, 1999

Normandale Community College
Bloomington, Minnesota

Trustees Present: Andrew Boss, Nancy Brataas, Kathleen Caffey, Daniel G. Coborn, Dennis Dotson, Robert Erickson, Jim A. Luoma, Joann Splonskowski, Michael Vekich, Chair

Trustees Absent: Brent A. Calhoun, Mary Choate, David Erickson, Christine Fritsche, James Wafler

MnSCU Senior Staff Also Present: Presidents Kathy Nelson, Phil Davis, Tom Horak and Dennis Nielsen; Vice Chancellor Bill Tschida, Associate Vice Chancellor Linda Kohl, Board Executive Director Bob McFarlin.



  1. Call to Order
    Chair Vekich called the meeting to order at 2:10 PM and reported that a quorum was present.
  2. Purpose of Meeting
    Chair Vekich outlined that the purpose of the meeting was for trustees, presidents and staff to share ideas on how to best move forward with the chancellor search process.
  3. Discussion: An open discussion was held on aspects of the chancellor search process (see attached). The Board took no action.
  4. Adjournment
    Chair Vekich adjourned the meeting by consensus at 4:30 PM.

Michael Vekich, Chair
Recorded by Robert J. McFarlin