September 18, 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 Riverland Community College

The Board of Trustees approved the recommendation of Chancellor McCormick to appoint James R. Davis as interim president of Riverland Community College effective October 5, 2002, and authorizes the Chancellor to negotiate an employment contract to that effect, under the terms and conditions of the Personnel Plan for MnSCU Administrators.

Minnesota State Colleges and Universities Annual Work Plan

The Board of Trustees approved the goals and objectives contained in the Minnesota State Colleges and Universities Annual Work Plan.

Winona State University Student Housing Program Lease Agreement

The Board of Trustees approved Winona State University entering into a 10-year agreement to lease student housing facilities from the Winona State University Foundation, with three consecutive five-year options.

Winona State University and Lake Superior College Land Acquisition

The Board of Trustees approved the acquisition of 2317 and 2307 Trinity Road, Duluth, Minnesota by Lake Superior College, and 123 West Mark Street, Winona, Minnesota by Winona State University subject to completion of all necessary due diligence requirements and approval of all documents by the Attorney General's Office.

Southwest State University Student Center Complex Schematic Design

The Board of Trustees approved the schematic design for the Student Center Complex project at Southwest State University.

Program Closures: Century College and Fergus Falls Community College

The Board of Trustees approved the following program closures at Century College and Fergus Falls Community College:

 

  • Century College
    • Diploma, Horticulture Specialist, Lino Lakes-Minnesota Correctional Facility, Stillwater-Minnesota Correctional Facility
    • Certificate, Horticulture Technician, Lino Lakes-Minnesota Correctional Facility, Stillwater-Minnesota Correctional Facility
    • Certificate, Horticulture Assistant, Lino Lakes-Minnesota Correctional Facility, Stillwater-Minnesota Correctional Facility

  • Fergus Falls Community College
    • AS, Human Services, Fergus Falls Campus

-