North Dakota University System
TwitterFacebook
A-Z Index
Access. Innovation. Excellence.
Colleges & Universities Academics & Activities State Board of Higher Education North Dakota University System News Reports & Information
Students
Policymakers
Business & Industry
Employees
Media
Home
State Board of Higher Ed
Printer Friendly Page You are here
NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE BFC June 19, 2018


SBHE BFC June 19, 2018

North Dakota State Board of Higher Education
Budget and Finance Committee

Meeting Notice and Agenda
June 19, 2018

The State Board of Higher Education Budget and Finance Committee will meet June 19th, at 3:00 p.m. CT, at Valley City State University, Skoal room, 101 College Street SW, Valley City, North Dakota 58072.

Call to Order
# Action Items

# Committee Business
1. Agenda
2. May 15, 2018, meeting minutes
3. Policy 806.3 - Moving Expenses
4. Recommend authorization for LRSC to transfer of $23,000 from operations to capital assets, to fund a portion of the 2:1 matching requirement for 2017-19 extraordinary repairs. LRSC will use these funds to complete miscellaneous building repair projects.
5. Recommend authorization for LRSC to transfer of $12,000 from operations to capital assets, to purchase a storage shed.
6. Recommend authorization for UND 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.
7. Recommend authorization for UND to proceed with the High Performance Center (HPC) seating and storage project with estimated construction costs of $695,000 to be funded by UND Alumni Association and Foundation donations.
8. Recommend authorization for UND to proceed with the repurposing of the J. Lloyd Stone House (to be used as a student engagement center) at an estimated cost of $4,500,000 to be funded by $3,000,000 in donations from UND Alumni Association and Foundation and $1,500,000 in Challenge Grant funding.
9. Recommend authorization for UND's resolution presented this day which authorizes UND to proceed with private development of state infrastructure as per NDCC 48-02.1 to acquire a new central heating plant. Further authorize the Chancellor to approve release of this resolution once all legal and financial arrangements have been approved by legal counsel for UND and the Board as well as the Chancellor's Office.
10. Recommend authorization for UND Tuition Model Plan Adjustment
11. Recommend authorization for NDSU to proceed with the Research 1, Room 204 Mechanical Improvements project at an estimated cost of $350,000 funded from local funds.
12. Recommend authorization for NDSU to enter into a Purchase and Sale Contract with Burlington Northern Santa Fe (BNSF) Railway Company, a Delaware corporation, for land located near the NDSU campus in the amount of $56,500.
13. SHBE and NDUS Office Annual Budget
14. 2019-2021 Capital Project Requests
a. Bismarck State College
b. Dickinson State University
c. Lake Region State College
d. Mayville State University
e. Minot State University
f. Dakota College of Bottineau
g. North Dakota State College of Science
h. North Dakota State University
i. University of North Dakota
j. Valley City State University
k. Williston State College - no project requests
15. 2019-2021 NDUS Budget Request Discussion

________________________________________
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
Contact Us  |   Privacy Policy  |   Disclaimer  |   Accessibility  |   Security Policy