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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE October 25, 2018


SBHE October 25, 2018

North Dakota Board of Higher Education
Meeting Notice and Agenda

October 25, 2018

The State Board of Higher Education will meet on Thursday, October 25, at 9:00 a.m. CT., via conference call, originating from Bismarck State College, National Energy Center of Excellence, room 335,1200 Schafer Street, Bismarck, ND 58501.

Call to Order
# Action Items

# Board Consent Agenda
1. Agenda

2. September 27, 2018, Meeting Minutes

3. 2019 SBHE Meeting Schedule

4. Budget and Finance Committee
a) 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.
b) 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.
c) NDSU requests to rename the Sudro Hall Addition in honor of Aldevron as per SBHE policy 902.12
d) 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.
e) UND sale of the Ray Richards Golf Course, by the University of North Dakota, pending legislative approval for a permanent endowment of $4.1 million dollars for the golf program, as requested by the Richards family.

5. Governance Committee
a) Information Technology Strategic Plan 2019-2021.

# Board Business
6. NDSU - B.S./B.A. in New Media and Web Design, CIP Code 09.0702
7. Elect Vice Chair of the Board
8. 1st Reading, Policy 403.1 Program Approval - Lisa Johnson
Policy 403.1.1 Program Termination - included in the revised Policy 403.1
Policy 403.1.3 Inactive Programs - included in the revised Policy 403.1
9. 2nd Reading - Policy 605.1 - Chancellor Hagerott

Chancellor's Report
10. Two-year President Evaluations - Chancellor
Highlights of two year campuses - Two-year Presidents
11. Strategy Update - Phil Wisecup
12. Lumina - Phil Wisecup
13. Legislative Update - Tammy Dolan

Other Reports:
14. NDSA - Jared Melville
15. CCF - Debora Dragseth
16. Staff Senate - Cole Krueger

Public Comment
Assessment of Meeting and Future Agenda Items
Future Board Meeting: December 6th, Face-to-Face, BSC


______________________________________________________
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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