March 20, 2002 Board Meeting Summary

World Trade Center
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING


Presidents' Contracts

The Board of Trustees authorized the Chancellor, in consultation with the Chair of the Board of Trustees and Chair of the Personnel Policy Committee, to negotiate employment contracts with presidents whose current contracts expire June 30, 2002.

Mission Review: Minnesota State College - Southeast Technical

The Board of Trustees approved the revised mission of Minnesota State College - Southeast Technical.

FY 2003 Revenue Fund Fees and Spending Plan

The Board of Trustees approved the FY 2003 finance plans and associated maximum fees for residence hall/dining services and student union facilities of the Revenue Fund. The Board also approved an increase in the ceiling of the Student Union Facility Fee from $230 to $245 annually.

Program Approval: AAS, Sports Facilities Management; Certificate, Ice Arena Management; Certificate, Golf Course Management; and Certificate, Sport/Athletic Field Management, Century College, White Bear Lake

The Board of Trustees approved the request by Century College to offer a new Associate in Applied Science (AAS) in Sports Facilities Management and three new certificates in Ice Arena Management, Golf Course Management, and Sport/Athletic Field Management. Program implementation is August 1, 2002.

Program Approval: Diploma and AAS, Exercise and Sport Science; Dakota County Technical College, Rosemount

The Board of Trustees approved the request by Dakota County Technical College to offer a diploma and an AAS in Exercise and Sport Science. Program implementation is August 1, 2002.

Program Approval: Certificate, E-Business; Minnesota State University Moorhead

The Board of Trustees approved the request by Minnesota State University Moorhead to offer the Certificate in E-Business. Program implementation is June 1, 2002.

Proposed Amendment to Policy 3.14 Program Approval

The Board of Trustees approved the amendment to MnSCU Policy 3.14 Program Approval.

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