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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2017  |  SBHE March 30, 2017


SBHE March 30, 2017

North Dakota State Board of Higher Education
Meeting Notice and Agenda
March 30, 2017

The State Board of Higher Education will meet on Thursday, March 30, at 9:00 a.m. CT, via Interactive Video (IVN) originating from Bismarck State College, National Energy Center of Excellence, Bavendick Stateroom, 1200 Schafer Street. The live video stream can be viewed at: http://www.ndus.edu/board/live-stream/.

IVN locations:
BSC/NECE/Bavendick Stateroom/1200 Schafer St.
DCB/President Office/Thatcher Hall/105 Simrall Blvd.
NDSU/President Office/1340 Administration Ave.
UND/Information Technology Bldg/rm 142/4349 James Ray Dr.
LRSC/Main bldg./President's office/1801 College Dr. N.
MaSU/ President Office/Old Main rm. #113, 330 3rd St. NE.
MiSU/Administration Bldg/2nd fl./President's Office/500 University Ave W.
VCSU/Rhoades 101.
NDSCS/Haverty Hall/President office (room 148)/800 North 6th St.
WSC/Stevens Hall President Office/1410 University Ave.

Call to Order

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


  1. * # Agenda
  2. * # Minutes:
    January 26, 2017
  3. = Network Vulnerability Assessment Report - Mr. Eric Wallace

    Board Business
  4. * # Policy 916.1 - Possession of a Firearm or Dangerous Weapon in a Campus
    Residence - Richard Rothaus

  5. * # Honorary Degrees - Richard Rothaus

  6. * # Approve the transfer of real property as described by Minot State to the North
    Dakota Department of Transportation consistent with the requirements outlined in SBHE Policy 910. - President Shirley

    Budget and Finance Committee Recommendations - Greg Stemen
  7. * # 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.

  8. * # 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.

  9. * # 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.

  10. * # 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.

  11. * # 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.

  12. * # Campus Assessments - Tammy Dolan

    Academic and Student Affairs Committee Recommendations - Don Morton
  13. * # BSC
    Certificate in Critical Care/Flight, CIP Code 51.0904, via distance delivery and on-campus
    Certificate in Community Paramedic, CIP Code 51.0904, via distance delivery and on-campus

  14. * # UND - Minor in Electrical Engineering, CIP Code 14.1001, via distance delivery
    and on-campus

    Governance Committee Update - Mike Ness
  15. = Update
  16. * # Two-year Campus Study

    Audit Committee Update - Kathleen Neset
  17. = Update
  18. = Enterprise Risk Management Update - Laura Schratt

    System Reports
  19. = Strategic Plan - Goal 3, Equip Students for Success - Richard Rothaus and Ryan Jockers
  20. = Chancellor's Report - Chancellor Hagerott
    Chancellor Cabinet Study Update
    IT Security Initiatives
    WICHE HLS Exercise
    Envision 2030 Update
    NexusND Update

  21. = Legislative Update - Lisa Feldner

    Other Reports:
  22. = CCF - Eric Murphy
  23. = NDSA - Jacob Dailey
  24. = Staff Senate - Andy Wakeford

Public Comment

Assessment of Meeting and Future Agenda Items

Future Board Meeting
: April 27, 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.


Network Vulnerability Assessment  (document)
File Size: 992 kb
SBHE 3-30-17 Gun policy  (document)
File Size: 7.31 kb
SBHE 3-30-17 Summary MiSU Land  (document)
File Size: 42.12 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 Woods Hall   (document)
File Size: 331.67 kb
BFC 3-21-17 SBHE Summary Campus-Assessment-Approval  (document)
File Size: 207.13 kb
ASAC 032217 BSC-SUM-II-CommParaCriticalFlight-NewProg-20170308  (document)
File Size: 234.76 kb
ASAC 032217 UND-SUM-II-ElectricalEngr-NewProg-20170308  (document)
File Size: 231.12 kb
SBHE 3-30-17 ERM  (document)
File Size: 115.95 kb
SBHE 3-30-17 Legislative update  (document)
File Size: 665.56 kb
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