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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2017  |  SBHE April 27, 2017


SBHE April 27, 2017

North Dakota State Board of Higher Education
Meeting Notice and Agenda
April 27, 2017

The State Board of Higher Education will meet on Thursday, April 27, at 9:00 a.m. CT, via IVN originating from at Minot State University Administration Bldg, 3rd floor, Jones room, 500 University Ave W, Minot, ND 58707.The live video stream can be viewed at: http://www.ndus.edu/board/live-stream/.

Other Locations:
BSC BSC/Bavendick Stateroom
National Energy Center of Excellence/ 1200 Schafer Street

DCB/President Office/Thatcher Hall/105 Simrall Blvd

DSU/Beck Auditorium Klinefelter Hall/233 Campus Drive

NDSU/President Office/1340 Administration Ave

UND/Information Technology Bldg/rm 142/4349 James Ray Drive

LRSC/Main bldg./President's office/1801 College Dr. N

MaSU/ President Office/Old Main room #113, 330 3rd Street NE

WSC/Stevens Hall President Office/1410 University Ave

Call to Order

# Action required *See supporting document + Discussion
needed =Information only

1. * # Agenda
2. * # Minutes:
February 23, 2017
March 30, 2017

Policy
3. * # 1st Reading, Policy 340.2 - Foundations - Nick Vaughn
4. * # 1st Reading, Policy 305.1 - College and University Presidents' Authority and
Responsibilities - Chancellor Hagerott
5. * # 1st Reading, Policy 505 - International Student Health Insurance - Richard Rothaus
6. * # 1st Reading, Policy 607.5 - Faculty Leave - Karol Riedman

Chancellor's Report

Board Business
7. * # Campus Study - Kathy Neset
8. * # NDSU Nursing Lease - Nick Vaughn
9. * # SBARE Nomination - Tammy Dolan
10. * # Change May Board Meeting Date to May 15th

Budget and Finance Committee Recommendations - Greg Stemen
11. * # Recommend authorization for UND to raze eight buildings: 314 Cambridge,
Chandler Hall and Strinden Center (each with an insurable value over $250,000); and 2912 University Ave., 317 Cambridge, Era Bell Thompson Center, International Center, and Women's Center (each with an insurable value under $250,000).

12. * # Recommend authorization to rename the former School of Medicine and
Health Sciences as Columbia Hall.

13. * # Recommend authorization to LRSC Deferred Maintenance - Funds are
available and should be spent before 6/30/2017.

Academic and Student Affairs Committee Recommendations - Don Morton
14. * # Tenure

15. * # Stage II-New Program(s):
UND - O.T.D. in Occupational Therapy, CIP Code 51.2306, via distance delivery and on-campus

16. * # Stage II-Organizational Change(s):
a. NDSU - Terminate the College of University Studies
b. UND - Create the Institute for Unmanned and Autonomous Research (IUAR)

17. * # Stage II-Program Termination(s):
DSU - Business Programs
Minor in Banking and Finance, CIP Code 52.0803
Minor in Entrepreneurship, CIP Code 52.0701
Minor in Human Resource Management, CIP Code 52.1001
Minor in International Business, CIP Code 52.1101
Minor in Management, CIP Code 52.0201
Minor in Management Information Systems, CIP Code 52.1201
Minor in Marketing, CIP Code 52.1801
Minor in Office Administration, CIP Code 52.0401
Natural Sciences
Major in Environmental Health, CIP Code 51.2201
Major in Biology (Professional Option), CIP Code 26.0101
Major in Biology (Wildlife Biology Option), CIP Code 26.0101

Governance Committee Recommendation - Mike Ness
18. * # Board Orientation
19. = Update

System Reports
20. = Strategic Plan - Goal 4 - Maximize the Strengths of the Unified System -
Chancellor Hagerott and Ryan Jockers
21. = Enterprise Risk Management - Laura Schratt
22. = Chancellor's Studies Update

Other Reports:
23. = NDSA - Jacob Dailey
24. = Staff Senate - Andy Wakeford
25. = CCF - No report at this time

Public Comment

Assessment of Meeting and Future Agenda Items

Future Board Meeting: May 15, 2017, via IVN

________________________________________
Contact Kristie Hetzler (701) 328-2966 or Kristie.hetzler@ndus.edu prior to the scheduled meeting date if auxiliary aids or services are needed.


SBHE 4-27-17 draft minutes 2-23-17  (document)
File Size: 245.77 kb
SBHE 4-27-17 draft minutes 3-30-17  (document)
File Size: 249.84 kb
Governance 4-20-17 SUM-Policy 305.1  (document)
File Size: 193.71 kb
ASAC 042717 SUM-Policy 505  (document)
File Size: 262.29 kb
SBHE 4-27-17 SUM-Policy 607.5  (document)
File Size: 219.67 kb
SBHE 4-27-17 SUM Policy 340.2 Foundations  (document)
File Size: 174.24 kb
SBHE 4-27-17 Campus Study  (document)
File Size: 429.16 kb
SBHE 4-27-17 NDSU Nursing Lease L  (document)
File Size: 81.88 kb
SBHE 4-27-17 SUM SBARE  (document)
File Size: 294.38 kb
BFC 4-20-17 SUM-UND Raze eight bldg  (document)
File Size: 286.34 kb
BFC 4-20-17 SUM-UND Rename SMHS  (document)
File Size: 282.68 kb
BFC 4-20-17 SUM LRSC Defer Maint  (document)
File Size: 400.8 kb
ASAC 041917 SUM-Tenure  (document)
File Size: 227.61 kb
ASAC 041917 UND-SUM-II-OTPhd-NewProg-20170405  (document)
File Size: 231.23 kb
ASAC 041917 NDSU-SUM-II-UnivStud-OrgChgTerm-20170405  (document)
File Size: 217.59 kb
ASAC 041917 UND-SUM-II-IUAR-OrgChgNew-20170405  (document)
File Size: 219.38 kb
ASAC 041917 DSU-SUM-II-8Bus3NatSci-Term-20170405  (document)
File Size: 288.15 kb
SBHE 4-27-17 Board orientation  (document)
File Size: 256.17 kb
SBHE 4-27-17 SPOL  (document)
File Size: 493.27 kb
SBHE 4-27-17 EMR  (document)
File Size: 547.25 kb
SBHE 4-27-17 LS Mission   (document)
File Size: 2373.3 kb
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