Joint Board Meeting, December 6, 2002, 2002

Joint Board Meeting, December 6, 2002 Approval of Minutes: Joint Meeting of the Boards, April 26, 2002 Meetings of the Joint Governance Committee for August 19 and November 18, 2002 Report from Joint Governance Committee Follow-up from the Joint Retreat (see Committee and Board Activities resulting from the Board Retreat) Coordinate Strategic Plan: FY '04 Milestones Approval of the Coordinate Strategic Plan Milestones Report from Academic Affairs Committee: Academic Direction: Synergistic Academic Program Development Approval of the Environmental Studies Major Report from the Coordinate Finance Committee: Fiscal Condition of Colleges Report on Enrollment Management Serving Minnesota's Vital Interests: A Conversation about Community and Leadership (see printed materials as basis for the discussion)