December 1997 Board Meeting Summary
World Trade Center
St. Paul, Minnesota
THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING
KPMG Peat Marwick, LLP Audit of MnSCU Revenue Fund
The MnSCU Board of Trustees accepted the KPMG Peat Marwick, LLP audit report and related management letter on the Revenue Fund financial statements for the fiscal year ended June 30, 1997.
Program Redesign Policy
The Board of Trustees rescinded Technical College carry forward policy 22.214.171.124. Modifications to a Major Program of Study and its corresponding procedures and approved MnSCU policy 3.19, Academic Program Redesign.
Program Replication and Relocation
The Board of Trustees rescinded Technical College carry forward policy 126.96.36.199, Transferring a Major Program of Study and its corresponding procedures and approved policy 3.20, Academic Program Replication or Relocation.
Metro Plan Update
The Board of Trustees heard a report on the Metro Plan and have agreed to postpone taking action on the plan until the April 22, 1998, Board of Trustees meeting. There will be a report at the January Board of Trustees meeting, followed by public hearings in late January and early February.