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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE Governance February 15, 2018


SBHE Governance February 15, 2018


North Dakota State Board of Higher Education
Governance Committee

Meeting Notice and Agenda
February 15, 2018

The State Board of Higher Education Governance Committee will meet on Thursday, February 15, 2018 at 3:30 p.m. CT., 10th floor of the State Capitol, Chancellor Office, 600 E. Boulevard Ave., Bismarck, ND.

Call to Order
# Action Items

# Committee Business
1. Agenda
2. December 14, 2017, Meeting Minutes
3. Process of Chancellor's Annual Evaluation (2018) - Karol Riedman and Nick Vaughn
4. Committee Charters/Policies - Laura Schratt and Nick Vaughn

Committee Reports
5. Strategic Planning On-line (SPOL) - Ryan Jockers
6. Board Retreat Agenda/Training

Adjourn
________________________________________
Contact Kristie Hetzler (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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