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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2017  |  SBHE BFC March 21, 2017


SBHE BFC March 21, 2017

North Dakota State Board of Higher Education
Budget and Finance Committee
Meeting Notice and Agenda

March 21, 2017

The State Board of Higher Education Budget and Finance Committee will meet via conference call, Tuesday, March 21, 2017, at 9:00 a.m. CT. The call will originate at the North Dakota University System Office, 10th Floor NDUS Conference Room, 600 East Boulevard Ave., Bismarck, ND 58505.

Call to Order

*See supporting document
#action required
+discussion needed
=information only


1. * # Agenda
2. * # Meeting Minutes - February 14, 2017

Business
3. * # Recommend authorization for NDSU to proceed with a fundraising campaign
through the NDSU Foundation and Alumni Association for $28 million for the construction of an addition and partial renovation of Sudro Hall and to purchase equipment. Further request approval to seek legislative approval as an amendment to SB2003 to include construction authorization for this project not to exceed $28 million.

4. * # Recommend authorization for NDSU to proceed with the Residence Dining
Center Phase II
at an estimated cost of $1,000,000 funded from auxiliary local funds.

5. * # Recommend authorization to the extent permitted by NDCC 4-05.1-19.6,
NDSU to proceed with the procurement of seed cleaning equipment for a facility to be built at the North Central REC in Minot, ND, for a cost of $750,000 (General funds). Total project authorization is $750,000 General Fund and $1,500,000 Other Funds.

6. * # Recommend authorization for Dickinson State University to proceed with May
Hall
Mechanical Renovations at an estimated cost of $1,280,000 using extraordinary repair fund appropriations with required matching operating funds, and 2013-15 capital asset carryover.

7. * # Recommend authorization for Dickinson State University to proceed with
Wood's Hall Repairs at an estimated cost of $1,800,000 using auxiliary reserves and Department of Trust Land Grants.

8. * # Campus Assessments - Tammy Dolan

Reports
9. = Room, Board and Fees - Tammy Dolan

Adjourn

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


BFC 3-21-17 draft minutes 2-14-17  (document)
File Size: 228 kb
BFC 3-21-17 Sum NDSU Sudro Hall  (document)
File Size: 282.48 kb
BFC 3-21-17 SBHE Summary RDC Phase II  (document)
File Size: 235.2 kb
BFC 3-21-17 Sum NDSU NREC Seed Equip  (document)
File Size: 182.57 kb
BFC 3-21-17 SBHE Summary May Hall  (document)
File Size: 276.17 kb
BFC 3-21-17 SBHE Summary Campus-Assessment-Approval  (document)
File Size: 207.13 kb
BFC 3-21-17 Room Board Fees 2017-18 Final Revised  (document)
File Size: 1104.03 kb
Bismarck State CollegeDakota College at BottineauDickinson State UniversityLake Region State CollegeMayville State UniversityMinot State UniversityNorth Dakota State College of ScienceNorth Dakota State UniversityUniversity of North DakotaValley City State UniversityWilliston State College
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