May 17, 2000 Board Meeting Summary

World Trade Center
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING


Appointment of President of Metropolitan State University
The Board of Trustees appointed Dr. Wilson Bradshaw as president of Metropolitan State University effective July 1, 2000, under the terms and conditions of the Personnel Plan for MnSCU Administrators.

Appointment of President of St. Cloud State University
The Board of Trustees appointed Dr. Roy Saigo as president of St. Cloud State University effective July 1, 2000, under the terms and conditions of the Personnel Plan for MnSCU Administrators.

Appointment of Interim President of Southwest State University
The Board of Trustees appointed Dennis Nielsen as interim president of Southwest State University effective July 1, 2000, under the terms and conditions of the Personnel Plan for MnSCU Administrators.

Election of Board Secretary
The Board of Trustees elected Penny Harris Reynen as the secretary of the board.

MnSCU Mission and Vision Statements
The Board of Trustees approved the MnSCU Mission and Vision Statements.

Formal Adoption of Board of Trustees Goals
The Board of Trustees approved goal statements pertaining to student success, institutional excellence and quality, community collaboration and partnerships and MnSCU system leadership.

Applied Doctorate Report
The Board of Trustees accepted the Applied Doctorate Report and directed staff to proceed with the recommendations in the report.

FY 2002 - 2007 Capital Budget Guidelines
The Board of Trustees approved the FY 2002 - 2007 Capital Budget Guidelines.

FY 2002 - 2003 Biennial Operating Budget Guidelines
The Board of Trustees approved the FY 2002-2003 Biennial Operating Budget Guidelines.

Program Approval: Certificate, Painting and Wallcovering, Central Lakes College, Brainerd
The Board of Trustees approved the request by Central Lakes College, Brainerd, to offer a Certificate in Painting and Wallcovering. Program implementation is July 1, 2000.

Program Approval: Certificate, Drywall Finishing, Central Lakes College, Brainerd
The Board of Trustees approved the request by Central Lakes College, Brainerd, to offer a Certificate in Drywall Finishing. Program implementation is July 1, 2000.

Program Approval: Diploma, Internet Systems Administrator, Hibbing Community College, A Technical and Community College
The Board of Trustees approved the request by Hibbing Community College to offer a new Diploma in Internet Systems Administrator. Program implementation is August 28, 2000.

Program Approval: AAS, Engineering, Itasca Community College
The Board of Trustees approved the request by Itasca Community College to offer an Associate in Science in Engineering. Program implementation is scheduled August 1, 2000.

Program Approval: AAS, Industrial Automation Technology, Minnesota State College, Southeast Technical, Red Wing and Winona
The Board of Trustees approved the request by Minnesota State College, Southeast Technical to offer a new AAS and Diploma, Industrial Automation Technology at Red Wing and Winona. Program implementation is August 1, 2000.

Program Approval: Diploma, Painting and Decorating, South Central College, Minnesota Correctional Facility, Faribault
The Board of Trustees approved the request by South Central College to offer a Diploma in Painting and Decorating at Minnesota Correctional Facility at Faribault. Program implementation is May 18, 2000.

Repeal of State University Policy 7.4, Emeritus Status
The Board of Trustees repealed state university carry-forward policy 7.4, Emeritus Status.

Repeal of Community College Policy VI.07.02 (Unclassified Faculty and Administrators)
The Board of Trustees repealed community college carry-forward policy VI.07.02 (Unclassified Faculty and Administrators).

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