May 19, 2004 Board Meeting
Meeting Summary
Wells Fargo Place
Saint Paul, Minnesota
THIS SUMMARY IS
NOT THE OFFICIAL MINUTES OF THE MEETING
Amendment to Board Policy 1.A.2. Board of Trustees, Part 4, Officers
of the Board, Subpart C. Duties and Responsibilities and Part 5.
Standing Committees and Working Groups of the Board, Subpart A.
Executive Committee
The Board of Trustees approved
the amendments to Policy 1A.2. Board
of Trustees, Part 4. Officers of the Board, Subpart C. Duties and
Responsibilities and Part 5. Standing committees and Working Groups of
the Board, Subpart A. Executive Committee.
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