September 2001 Board Meeting Summary

World Trade Center
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING


Revenue Fund
Master Resolution The Board of Trustees approved the Revenue Fund Master Resolution.

Program Approval: BAS, Wilderness Management and Outdoor Recreation Planning; Bemidji State University
The Board of Trustees approved the request by Bemidji State University to offer the Bachelor of Applied Science in Wilderness Management and Outdoor Recreation Planning. Program implementation is September 24, 2001.

Program Approval: BAS, Fire Service Administration; Southwest State University
The Board of Trustees approved the request by Southwest State University to offer the Bachelor of Applied Science in Fire Service Administration. Program implementation is September 24, 2001.

Program Approval: Certificate, American Indian Studies; Itasca Community College
The Board of Trustees approved the request by Itasca Community College to offer a certificate in American Indian Studies. Program implementation is September 21, 2001.

Program Approval: Certificate, Indigenous Studies; Rainy River Community College
The Board of Trustees approved the request by Rainy River Community College to offer a certificate in indigenous studies. Program implementation is September 21, 2001.

Program Approval: Certificate, Plastic Injection Molding Operator; and Certificate, Plastic Rotational Molding Operator; Ridgewater College, Hutchinson
The Board of Trustees approved the request by Ridgewater College to offer two certificates in Plastic Injection Molding Operator and Plastic Rotational Molding Operator at the Hutchinson campus. Program implementation is September 21, 2001.

Program Closure: Minnesota State University, Mankato
The Board of Trustees approved the request by Minnesota State University, Mankato to close the Bachelor of Science in Technical Education. Program closure is September 21, 2001.

Repeal of Carry Forward State University Policy 7.16, Consulting Faculty Policy
The Board of Trustees approved the elimination of Carry Forward State University Policy 7.16, Consulting Faculty Policy effective September 20, 2001.

Repeal of Carry Forward Community College Policy V1.04.03, Administration of External Tests
The Board of Trustees approved the elimination of Carry Forward Community College Policy VI.04.03, Administration of External Tests effective September 20, 2001.

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