January 16, 2002
Board Meeting Summary
World Trade Center
Saint Paul, Minnesota
THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING
Appointment of Interim President of Fond du Lac Tribal and Community
College
The Board of Trustees approved the recommendation of Chancellor McCormick
to appoint Thomas E. Davis as interim president of Fond du Lac Tribal
and Community College effective January 17, 2002, and authorized the
Chancellor to negotiate an employment contract to that effect, under
the terms and conditions of the Personnel Plan for MnSCU Administrators.
Southwest State University Library Renovation and Schematic Design
The Board of Trustees approved the schematic design for the Library
Renovation project at Southwest State University.
Southwest State University Update
The Board of Trustees approved a resolution honoring the fire fighters
in Marshall, Cottonwood, Ghent, Minneota and Tracy for extinguishing
the fire in the food service building, and for containing the smoldering
fires during the demolition of the burned building.
St. Cloud State University Foundation Projects
The Board of Trustees approved the authorizing resolution relating to
financing for athletic, recreational and student services facilities
at St. Cloud State University.
Mission Review: North Hennepin Community College
The Board of Trustees approved North Hennepin Community College's vision,
mission, and purposes.
FY 2001 Gifts and Grants Report
The Board of Trustees accepted the FY 2001 Gifts and Grants Report consistent
with Board Policy 7.7, Part 4.
Approval of Personnel Plan for MnSCU Administrators
The Board of Trustees approved the 2001-2003 Personnel Plan for MnSCU
Administrators.
Revisions to Policy 4.5, Student Employees
The Board of Trustees approved the recommended revisions to Policy
4.5, Student Employees.
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