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
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