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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
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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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