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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE BFC April 17, 2018


SBHE BFC April 17, 2018

North Dakota State Board of Higher Education
Budget and Finance Committee

Meeting Notice and Agenda
April 17, 2018

The State Board of Higher Education Budget and Finance Committee will meet via conference call on Tuesday, April 17, at 9:00 - 10:30 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. March 21, 2018, Meeting Minutes
3. Tuition Implementation Plans - WSC, NDSCS, LRSC, DCB, VCSU, MiSU, MaSU, DSU
4. Recommend approval for NDSCS to modify the NDSCS 2016 Master Plan Deferred Maintenance Priority Repairs (DMP) Section. Further approve NDSCS Program and Enrollment Driven Needs as specified in the NDCSC Master Plan submitted with this request.
5. Recommend approval for Bismarck State College Program and Enrollment Driven needs as specified in the current iteration of the BSC Master Plan.
6. Recommend approval for Lake Region State College Program and Enrollment Driven needs as specified in the current iteration of LRSC Master Plan.
7. Recommend approval for NDSU Program and Enrollment Driven needs as specified in the NDSU master plan excerpts included with this request.
8. Recommend approval for UND to proceed with the paving of the gravel parking lot on the Bronson Property adjacent to Ralph Engelstad Arena Drive and Healthy Way at an estimated cost of $1,290,000 to be funded by local funds.
9. Recommend approval for UND to proceed with the reconstruction of the paved parking lot south of Clifford Hall and adjacent to Campus Road at an estimated cost of $1,643,000 to be funded by 2017-19 extraordinary repair funds ($1,000,000) and matching funds ($643,000) from housing and auxiliary facilities system excess reserves (portion generated from parking) designated for plant improvements.
10. Recommend approval for UND to proceed with the reconstruction of the paved parking lot south of Columbia Hall and adjacent to Columbia Road at an estimated cost of $2,175,000 to be funded by 2017-19 extraordinary repair funds ($1,000,000) and matching funds ($1,175,000) from housing and auxiliary facilities system excess reserves (portion generated from parking) designated for plant improvements.
11. Recommend approval for UND to proceed with the remodeling of the third floor of O'Kelly Hall at an estimated cost of $2,243,000 to be funded by 2015-2017 extraordinary repair funds ($300,000), 2017-2019 extraordinary repair funds ($700,000) and matching funds ($1,243,000): appropriated funds ($1,143,000) and asbestos abatement funds ($100,000).
12. Recommend approval for NDSU, to the extent permitted by NDCC 15-12.1-17.6, NDSU to proceed with a fundraising campaign for a Greenhouse Facility at Williston Research Extension Center (WREC) through the NDSU Foundation and Alumni Association in an amount not to exceed $400,000.

Committee Reports
13. Annual Affordability Report
14. Annual Financial Review

________________________________________
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.


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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