February 1999 Board Meeting Summary
World Trade Center
St. Paul, Minnesota
THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING
Weather/Emergency Closings
The Board of Trustees approved the amendment to MnSCU Policy 4.4, Weather/Emergency Closings, effective February 17, 1999.
Executive Director - Board of Trustees Office
The Board of Trustees approved the position of Executive Director/Board
of Trustees Office and authorized establishment of a search committee
to conduct a search to fill said position.
Proposed Amendment to MnSCU Policy 2.8 Student Life
The Board of Trustees approved the amendment to MnSCU
Policy 2.8, Student Life and repealed carryforward policies Community
College V.01.08 and Community College IV.03.10, effective July 1, 1999.
Repeal of Previous System Carry Forward Policies
The Board of Trustees approved the request to repeal the following
policies, effective February 17, 1999:
CC Policy III.01.02 Continuing Education
TC Policy 2.3.3.0 Contract Activities
TC Policy 2.3.5.0 Graduation Requirements
TC Policy 2.3.9.0 Customized Training Network
TC Policy 2.4.1.4 Accreditation of a Technical College by Outside Agencies
CC Policy IV.04.03 Financial Aid Satisfactory Academic Progress
SU Policy 8.2 Recognized System-Level Student Organizations, Subd. 4,
Federal Credit Union
Rochester Statement of Principles
The Board of Trustees approved the Statement of Principles for the
University of Minnesota and Minnesota State Colleges and Universities
in Rochester, pending approval by the University of Minnesota.
St. Paul Technical College - Schematic Design
The Board of Trustees approved the schematic design for the St.
Paul Technical College renovation and remodeling project.
Amendment to Policy 8.3, College or University Related Foundations
The Board of Trustees approved the amendments to MnSCU
Policy 8.3, College or University Related Foundations.
Revenue Fund Student Union Restructuring Plan
The Board of Trustees moved to table action on the Revenue Fund
Student Union Restructuring Proposal.
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