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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