Executive Committee Minutes, 1987-1988, 1987-1988

Executive Committee Minutes, 1987-1988 August 1987 - Telephone Conference Approval of members for trusteeship September 11, 1987 Review of the Annual Report of the President Recommendation of Dr. William L. Pickett for trusteeship December 4, 1987 Appointments of Treasurer of the Corporation and Chairman of the Finance Committee January 18, 1988 Minnesota Higher Education Facilities Authority Bond Definition Selection of an architect and general contractor for the renovation of Teresa Hall Formation of an Audit Committee Articles of Incorporation and By-laws March 9, 1988 (teleconference) Pay and performance bond for construction projects Minnesota Higher Education Facilities Authority $6,285,000 Revenue Bonds, Series Two-P May 13, 1988 Officers of the Board of Trustees Candidates for reappointment to the Board Candidates for Board membership Restructuring of By-laws