June 2001 Board Meeting Summary

World Trade Center
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING


FY 2002-2207 Capital Budget Recommendations
The Board of Trustees approved the FY 2002-2007 Capital Budget, and authorized the Chancellor to forward the program to the Governor for consideration in the FY 2002 state capital budget. See attached document entitled FY2002-2007 Capital Budget Request, Attachment E.

Winona State University Science Building Schematic Design
The Board of Trustees approved the schematic design for the New Science Building and Renovation at Pasteur Hall at Winona State University.

Minnesota State University Moorhead Science Building Schematic Design
The Board of Trustees approved the schematic design for the University of Minnesota Moorhead Hagen Hall Renovation and Science Laboratory Addition.

Approval of Contract Exceeding One Million Dollars
The Board of Trustees approved the fee structure and terms contained in the current contract with Wells Fargo Bank Minnesota.

Program Approval: Diploma, Gas Utility Distribution Technician; Hennepin Technical College, Brooklyn Park
The Board of Trustees approved the request by Hennepin Technical College to offer a diploma in Gas Utility Distribution Technician at the Brooklyn Park Campus. Program implementation is August 1, 2001.

Program Approval: BA, Philosophy; Southwest State University
The Board of Trustees approved the request by Southwest State University to offer the Bachelor of Arts in Philosophy. Program implementation is August 1, 2001.

Program Approval: BA, Theater, Metropolitan State University
The Board of Trustees approved the request by Metropolitan State University to offer the Bachelor of Arts in Theater. Program implementation is August 1, 2001.

Program Approval: BS, GIS/Plant Science; Minnesota State University, Mankato
The Board of Trustees approved the request by Minnesota State University, Mankato to offer the Bachelor of Science in GIs/Plant Science. Program implementation is August 1, 2001.

Program Approval: MA, Psychology; Metropolitan State University
The Board of Trustees approved the request by Metropolitan State University to offer the Master of Arts in Psychology. Program implementation is August 1, 2001.

Program Approval: Certificate, Travel Counselor; Anoka-Hennepin Technical College
The Board of Trustees approved the request by Anoka-Hennepin Technical College to offer a new certificate in Travel Counselor at Maple Grove. Program implementation is August 20, 2001.

Program Closures: Minneapolis Community and Technical College, Minnesota State University Moorhead, Northwest Technical College and Vermilion Community College
The Board of Trustees approved the requests of Minneapolis Community and Technical College, Minnesota State University Moorhead, Northwest Technical College, and Vermillion Community College to close designated programs. Program closure is effective July 1, 2001.

Amendment to Board Policy 1A.2. Board Expenses, Per Diem and Reimbursement
The Board of Trustees adopted the amendment to Board Policy 1A.2. Part 2, Board Expenses, Per Diem and Reimbursement.

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