September 2000 Board Meeting Summary

World Trade Center
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING


Election of Officers
The Board of Trustees elected the following officers: Michael M. Vekich, chair; Andrew Boss, vice chair; Joann Splonskowski, treasurer; and Penny Harris Reynen, secretary.

Ratification of Employment Agreement between Minnesota State Colleges and Universities Board of Trustees and Chancellor
The Board of Trustees ratified the current employment contract with Chancellor Morris J. Anderson.

Approval of Meeting Calendar
The Board of Trustees approved the following meeting dates for 2000 and 2001:

 

October 4, 2000, Executive Committee Meeting
October 17-18, 2000, Board Meeting
November 1, 2000, Executive Committee Meeting
November 14-15, 2000, Board Meeting
December 6, 2000, Executive Committee Meeting
December 19-20, 2000, Board Meeting
January 3, 2001, Executive Committee Meeting
January 16-17, 2001, Board Meeting
February 7, 2001, Executive Committee Meeting
February 20-21, 2001, Board Meeting
March 7, 2001, Executive Committee Meeting
March 20-21, 2001 Board Meeting
April 4, 2001, Executive Committee Meeting
April 17-18, 2001, Board Meeting
May 2, 2001, Executive Committee Meeting
May 15-16, 2001, Board Meeting
June 6, 2001, Executive Committee Meeting
June 19-20, 2001, Board Meeting
July 3, 2001, Executive Committee Meeting
July 17-18, 2001, Board Meeting
August, 2001, No Meetings
September 5, 2001, Executive Committee Meeting
September 18-19, 2001, Board Meeting

 

Program Approval: Bachelor of Science, Early Childhood Education, Bemidji State University
The Board of Trustees approved the request by Bemidji State University to offer the Bachelor of Science in Early Childhood Education. Program implementation is Fall 2000.

Program Approval: Certificate, Fire Suppression Technician, Minnesota West Community and Technical College
The Board of Trustees approved the request by Minnesota West Community and Technical College to offer a certificate in Fire Suppression Technician at the Marshall Center. Program implementation is January 2, 2001.

Program Closures: Central Lakes College; Century College; Laurentian Community and Technical College; Minneapolis Community and Technical College; Minnesota State University, Mankato; Minnesota State University Moorhead; Minnesota West Community and Technical College; Northwest Technical College; Rainy River Community College; Riverland Community College; Rochester Community and Technical College; and Winona State University
The Board of Trustees approved the following program closures:

 

  • Central Lakes College
    - Diploma, General Secretary, Mille Lacs Reservation

  • Century College
    - Advanced Technical Certificate, Child Care Administration, White Bear Lake Campus

  • Inver Hills Community College
    - AS, Health Care Management, Inver Grove Heights Campus

  • Laurentian Community and Technical College District
    - AAS, Call Center Sales Specialist, Mesabi Community and Technical College, Eveleth

  • Minneapolis Community and Technical College
    - Diploma, Welding, Minneapolis

  • Minnesota State University, Mankato
    - MBA, Business Administration and Management, Mankato

  • Minnesota West Community and Technical College
    - AAS, Child Support Officer, Canby
    - Diploma, Child Support Officer, Canby
    - Certificate, Child Support Officer, Canby
    - AAS, Agri Business Technology, Canby
    - Diploma, Agri Business Technology, Canby

  • Minnesota State University Moorhead
    - MS, Elementary Teacher Education, Moorhead
    - MS, Art Teacher Education, Moorhead
    - MA, Art, Moorhead � Northwest Technical College
    - Diploma, Diesel Equipment Technology, East Grand Forks
    - AAS, Tractor Service Technician, East Grand Forks, Co-op with University of Minnesota, Crookston
    - Diploma, Parts Sales and Service Merchandising, Detroit Lakes
    - Diploma, Parts Sales and Service Merchandising, East Grand Forks
    - Diploma, Commercial Cooking and Baking, Detroit Lakes
    - Diploma, Franchise Restaurant Management, Detroit Lakes
    - Diploma, Bio-Medical Equipment Technician, Wadena
    - Certificate, Child Care and Education
    - Level I, Detroit Lakes - Certificate, Child Care and Education
    - Level I, Moorhead
    - Certificate, Child Care and Education
    - Level I, East Grand Forks - Certificate, Child Care and Education
    - Level II, Detroit Lakes
    - Certificate, Child Care and Education
    - Level II, Moorhead
    - Certificate, Child Care and Education
    - Level II, East Grand Forks
    - Certificate, Family Child Care
    - Level I, Detroit Lakes
    - Certificate, Family Child Care
    - Level I, East Grand Forks
    - Certificate, Family Child Care
    - Level I, Moorhead - Certificate, Family Child Care - Level II, East Grand Forks
    - Certificate, Family Child Care
    - Level II, Moorhead
    - Certificate, Family Child Care
    - Level II, Detroit Lakes
    - Diploma, Occupational Skills, Bemidji
    - Diploma, Auto Body Collision Technology, Bemidji
    - AAS, Auto Body Collision Technology, Bemidji, Co-op with Bemidji State University
    - Diploma, Auto Appearance Technology, Wadena
    - Diploma, Auto Drive Line Technology, Detroit Lakes
    - Diploma, Auto Drive Line Technology, Moorhead
    - Diploma, Diesel Equipment Technology, Detroit Lakes
    - AAS, Diesel Equipment Technology, Detroit Lakes, Joint with Fergus Falls Community College
    - Certificate, Diesel Technician Assisting, Detroit Lakes
    - Diploma, Welding Technology, Bemidji
    - Certificate, Emergency Medical Services, Moorhead
    - AAS, Dental Administrative Secretary Technology, Moorhead, Co-op with Minnesota State University Moorhead
    - Diploma, Dental Secretary Technology, Moorhead
    - Diploma, Small Business Management, Moorhead
    - Diploma, Small Business Management, Detroit Lakes
    - Diploma, Teller and Financial Services Operations, East Grand Forks
    - AAS, Postal Service Management, Moorhead, Co-op with Minnesota State University Moorhead
    - Diploma, Computer Operations, Moorhead
    - Diploma, Emergency Care Paramedic, Hibbing

  • Rainy River Community College
    - AS, Liberal/General, International Falls

  • Riverland Community College
    - AAS, Fashion Management, Albert Lea
    - Diploma, Fashion Merchandising Sales Associate, Albert Lea
    - Diploma, Fashion Management, Albert Lea
    - AAS, Retail Management, Albert Lea
    - Diploma, Retail Management, Albert Lea
    - Diploma, Retail Management Sales Associate, Albert Lea
    - AAS, Sales Management, Albert Lea
    - Diploma, Sales Management, Albert Lea
    - Diploma, Sales Representative, Albert Lea
    - Diploma, Travel Planner, Albert Lea � Rochester Community and Technical College
    - AS, Conservation, Rochester
    - Diploma, Legal Secretary, Rochester

  • Saint Cloud State University
    - BA, American Studies, Saint Cloud
    - BES, American Studies, Saint Cloud

  • Winona State University
    - BS, Healthcare Management, Winona

 

Amendment to Board Policy 3.9 Licensure of Faculty Requiring a License
The Board of Trustees approved the amendment to Board Policy 3.9 Licensure of Faculty Requiring a License.

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