October 1999 Board Meeting Minutes
Board of Trustees Meeting Minutes
Thursday, October 28, 1999
Normandale Community College
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.
- Call to Order
Chair Vekich called the meeting to order at 2:10 PM and reported that a quorum was present.
- 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.
- Discussion: An open discussion was held on aspects of the chancellor search process (see attached). The Board took no action.
Chair Vekich adjourned the meeting by consensus at 4:30 PM.
Michael Vekich, Chair
Recorded by Robert J. McFarlin