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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2017  |  SBHE BFC November 14, 2017


SBHE BFC November 14, 2017

North Dakota State Board of Higher Education
Budget and Finance Committee

Meeting Notice and Agenda
November 14, 2017

The State Board of Higher Education Budget and Finance Committee will meet via conference call on Tuesday, November 14, 2017, at 9:00 - 10:00 a.m. CT. The call will originate on the 10th floor of the State Capitol, NDUS Conference Room, 600 E. Boulevard Ave., Bismarck, ND.

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

Call to Order
1. * # Agenda

2. * # Meeting Minutes:
October 17, 2017

3. * # Policy 409 - Degrees Offered - Richard Rothaus

4. * # Recommend approval for NDSU to proceed with Quentin Burdick Building (QBB) Deferred Maintenance Projects: Roof Replacement and Partial Air Conditioning Replacement project at an estimated cost of $1,735,000 funded from 2017-19 extra ordinary repair funds.

5. * # Recommend approval for NDSU to proceed with the Water/Sewer/Street Replacement of a portion of Administration Avenue Phase II project at an estimated cost of $1,000,000 funded from 2017-19 extra ordinary repair funds.

6. * # Recommend approval for NDSU to proceed with Johnson Hall Low Rise Lavatories Renovation (second stack) Phase VII at an estimated cost of $1,200,000 to be funded from auxiliary local funds.

7. * # Recommend approval for NDSU to proceed with the Memorial Union Roof Replacement project at an estimated cost of $365,000 funded from 2017-19 extra ordinary repair funds.

8. * # Recommend approval for MiSU to enter into the Joint Powers Agreement so presented this day by Minot State University for the purposes stated within.

9. * # Recommend approval for Bismarck State College to proceed with a formal fund raising campaign of up to $10 million for an expansion of the BSC Health Science programs, which will include financing the renovation of a BSC Foundation owned building adjacent to the BSC campus for $5,120,500.

10. * # Recommend approval for Valley City State University to proceed with a formal fund-raising campaign of up to $1.2 million for a repair of the VCSU outdoor track and field. Further amend and approve the VCSU Master Plan to include this project as described in the request.

11. * # Recommend approval for UND to proceed with repurposing a portion of an existing bus garage as the future home of campus laundry services at an estimated cost of $887,500 to be funded by extraordinary repair funds ($280,000), local funds ($557,500) and laundry recharge depreciation reserves ($50,000). approval for University of North Dakota.

Discussion
12. = UND Dakota Hall project.

________________________________________
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 11-14-17 Draft October 17 minutes  (document)
File Size: 98.22 kb
SBHE SUM Policy 409  (document)
File Size: 78.4 kb
BFC 11-14-17 SUM NDSU QQB Quentin   (document)
File Size: 333.03 kb
BFC 11-14-17 SUm NDSU Water sewer street  (document)
File Size: 332.69 kb
BFC 11-14-17 SUM NDSU Johnson Hall  (document)
File Size: 332.82 kb
BFC 11-14-17 SUM NDSU Memorial Union  (document)
File Size: 332.78 kb
BFC 11-14-17 SUM MiSU Joint Boards Agreement  (document)
File Size: 332.95 kb
BFC 11-14-17 SUM BSC fund raising  (document)
File Size: 240.28 kb
BFC 11-17-17 SUM VCSU fund raising  (document)
File Size: 335.12 kb
BFC 11-14-17 SUM UND laundry services  (document)
File Size: 437.73 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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