Board Meeting Summary

Wells Fargo Place
Saint Paul, Minnesota

THIS SUMMARY IS NOT THE OFFICIAL MINUTES OF THE MEETING

Amendments to Policy 4.9, Employee Evaluation
The Board of Trustees approved the amendments to Board Policy 4.9, Employee Evaluation.

2007-2009 Personnel Plan for Minnesota State Colleges and Universities Administrators
The Board of Trustees approved the Personnel Plan for Minnesota State Colleges and Universities Administrators for 2007-2009, and authorized the Chancellor and his designees to take all measures they deem appropriate to secure legislative approval to implement the Plan.

Surplus Property Disposition
The Board of Trustees approved the designation as surplus property and authorized for sale:

The former railroad right of way at the Minnesota West Community and Technical College campus in Pipestone,
The Minneapolis Community and Technical College Transportation Center, 1021 2nd Avenue North, Minneapolis.