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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE BFC October 16, 2018


SBHE BFC October 16, 2018

North Dakota State Board of Higher Education
Budget and Finance Committee

Meeting Notice and Agenda
October 16, 2018

The State Board of Higher Education Budget and Finance Committee will meet via conference call on Tuesday, October 16, 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.

Call to Order
# Action Items

# Committee Business
1. Agenda
2. June 19, 2018, Meeting Minutes
3. NDSU requests to proceed with the Reconstruction of the HR and AR Parking Lots at an estimated cost of $3,000,000 to be funded from Parking local funds.
4. NDSU requests to proceed with the West Dining Center Phase II project at an estimated cost of $2,400,000 funded from auxiliary local funds.
5. NDSU requests to rename the Sudro Hall Addition in honor of Aldevron as per SBHE policy 902.12
6. DCB requests directing the NDUS Vice Chancellor for Administrative Affairs to submit a request for authority to sell a maximum of $2.5 million in self-liquidating revenue bonds on behalf of Dakota College at Bottineau to the Office of Management and Budget for consideration and inclusion in the Governor's 2019-21 budget request to the legislature.
7. UND requests to sell the following property: Ray Richards Golf Course and Ray Richards Golf Course Addition (with an insurable value over $250,000) and request the SBHE or a designee of the board to approve the terms of the conveyance.

Committee Reports
8. 6-30-2018 Semi-Annual Budget Report - Dave Krebsbach
________________________________________
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.


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