World Trade Center
Saint Paul, Minnesota
THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING
Appointment of President of Rochester Community and Technical College
The Board of Trustees appointed Don Supalla as president of Rochester Community and Technical College effective July 1, 2000, under the terms and conditions of the Personnel Plan for MnSCU Administrators.
Appointment of Interim President of Anoka-Hennepin Technical College
The Board of Trustees appointed Anne Weyandt as interim president of Anoka-Hennepin Technical College effective June 29, 2000, under the terms and conditions of the Personnel Plan for MnSCU Administrators.
Approval of Several Agreements Concerning Anoka-Hennepin Technical College, Anoka-Hennepin School District #11 and the County of Anoka
The Board of Trustees approved the new model envisioned for Anoka-Hennepin Technical College and the Anoka community and authorized the Chancellor to execute the necessary agreements concerning the land conveyance consistent with the principles and criteria presented at the meeting. The Chancellor will provide an update on the conclusion of the academic and facility planning process to the Educational Policy Committee and the Finance/Facilities Policy Committee of the Board.
Approval to Accept Gifts to Hennepin Technical College
The Board of Trustees approved the gift if $184,173 from the Imation Enterprises Corporation and $2.5 million from Special Systems Design, Inc. to Hennepin Technical College.
Proposed New and Amended Board Policies - Chapters 5, 6, and 7, Financial and Administrative Management Policies
The Board of Trustees approved new and amended Board Policies in Chapters 5, 6, and 7.
Supplemental Appropriations and FY 2001 Operating Budget Including Tuition and Fees - Revise
The Board of Trustees approved:
Internal Auditing Report: Incumbent Workforce Training Programs
The Board of Trustees accepted the Internal Auditing Report: Incumbent Workforce Training Programs.
Audit Plan FY 2001
The Board of Trustees approved the MnSCU Office of Internal Auditing annual audit plan and budget for Fiscal Year 2001.
Proposed Policy: Repeal of Carry Forward Policies
The Board of Trustees repealed T.C. policy 22.214.171.124 Program Review and the related standard 126.96.36.199.
The Following New Programs were Approved by the Board of Trustees: