Wells Fargo Place
Saint Paul, Minnesota
THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING
The Board of Trustees, upon the recommendation of Chancellor McCormick, appointed Dr. Kevin J. Kopischke as president of Alexandria Technical College, effective June 1, 2004, subject to the completion of an employment contract, which the Board authorized the Chancellor to negotiate in consultation with the Chair of the Board and Chair of the Human Resources Policy Committee in accordance with the terms and conditions of the Personnel Plan for Minnesota State Colleges and Universities Administrators (view board action item).
Upon the recommendation of Chancellor McCormick, the Board of Trustees conferred emeritus status upon Thomas J. Horak, president of Normandale Community College, effective upon his retirement on July 11, 2004 (view board action item).
The Board of Trustees approved St. Cloud Technical College's vision, mission, purposes and array of awards (view board action item).
The Board of Trustees approved the proposed Board Policy 1B.3, Sexual Violence Policy.
The Board of Trustees approved the appointment of Kern, DeWenter, Viere, Ltd to serve as principal external auditor for the Minnesota State Colleges and Universities. The principal auditor is responsible for providing audit services of the following:
The term of this appointment begins upon execution of contracts and shall continue to fulfill external auditing needs for the three fiscal years from June 30, 2004 through 2006.
The Board of Trustees authorized the Executive Director of Internal Auditing and the Vice Chancellor/Chief Financial Officer to negotiate contracts with Kern, DeWenter, Viere, Ltd consistent with the terms contained in its proposal dated February 23, 2004 (view board action item).
The Board of Trustees approved that the Office of the Chancellor shall develop core and contextual measures consistent with recommendations of the System-Level Accountability Drafting Team. A schedule for developing the measures shall be adopted in June 2004 when the availability of budget resources for this project is known (view board action item).
The Board of Trustees approved (view board action item):