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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE September 27, 2018


SBHE September 27, 2018

North Dakota Board of Higher Education
Meeting Notice and Agenda
September 27, 2018

The State Board of Higher Education will meet on September 27th at 8:30 a.m. CT., at Valley City State University, Student Center, 230 Viking Drive, Skoal Room. The live video stream can be viewed at: http://www.ndus.edu/board/live-stream/

Call to Order
# Action Items

8:30 - Opening Remarks - Senator Larry Robinson

# Board Business

1. Agenda

2. Meeting Minutes:
May 23, 2018
June 28, 2018 and Retreat June 27, 2018

3. VCSU Presidential Interviews

8:40 - Report from VCSU Presidential Search Co-Chairs-SBHE Vice Chair Stemen and VCSU Vice President for Business Affairs, Wesley Wintch.

8:50 a.m. Alan LaFave, D.M.A
9:40 a.m. Break
9:50 a.m. James Williams, Ph.D.

4. Executive Session
Move to enter Executive Session to (1) consider the appointment of, and contract terms for, the next President of Valley City State University; and (2) limit the executive session to voting board members, nonvoting advisors, the chancellor, board counsel, the co-chair of the presidential search committee, and NDUSO staff.

The legal authority for closing this portion of the meeting is North Dakota Century Code sections 15-10-17(1)(a) and 44-04-19.2.

5. Reconvene to take SBHE action regarding the Valley City State University President.

Break/Lunch

Chancellor's Report/Updates
6. Envision 2030 - Phil Wisecup

7. Goal 5 Research Excellence and Innovation - Dashboards - Phil Wisecup

8. 2019 Legislative Preparation - Tammy Dolan

SBHE Governance Reports/Updates - Kathleen Neset
9. Initiated Statutory Measure #3 - Katie Fitzsimmons/Chancellor Hagerott

10. SBHE Meeting Schedule - Don Morton

11. Committee Structure by tier - Chancellor Hagerott

12. Board Self Evaluation Prioritization - Kathy Neset/Laura Schratt
Policies
Succession planning
Committee structure/meeting efficiencies
Communication with Chancellor

13. Information Technology Integration - Darin King
Digital Initiative
Cybersecurity
Blackboard

SBHE Audit Committee Report/Updates - Kathleen Neset
14. State Auditor's Operational Audits

# Board Business cont'd
15. Executive session
Move to enter Executive Session to (1) consider the re-appointment, and/or any new contract terms for President Richman of NDSCS, (2) limit the executive session to voting board members, nonvoting advisors, Chancellor, selected NDUS Office Staff, campus representative, and board counsel.

The legal authority for closing this portion of the meeting is North Dakota Century Code section 15-10-17(1) (a).

16. Reconvene to take action regarding the appointment, reappointment, and any new contract terms for President of NDSCS.

17. Consider approval of Chancellor Hagerott's goals for 2018-19 academic year - Chair Morton

18. Review of Proposed Theodore Roosevelt Library Lease Termination - Nick Hacker/Tammy Dolan/Chris Pieske

19. Request the Board consider directing BSC to develop the structures necessary to respond to workforce needs with a new mission as a Polytechnic Institution that offers bachelor of applied science degrees while at the same time maintaining the College's current certificate, diploma, and associate degree offerings - President Skogen

20. Consider request to designate NDSU as lead for Cyber Security - Chancellor Hagerott

21. 1st Reading - Policy 605.1 - Chancellor Hagerott

22. Consider Approval of Honorary Degree - Lisa Johnson

# Budget and Finance - Tammy Dolan/ Nick Hacker
23. Ratify Chancellor's interim authorization for UND to pave the gravel parking lot located west of Betty Engelstad Sioux Center (The Betty) between Oxford St. and Princeton St., and north of 6th Ave North, at an estimated cost of $650,000 to be funded by private funds.

24. Authorize UND to begin a formal fundraising campaign as per SBHE Policy 902.1.1 for the renovation and restoration of Carnegie Hall, Babcock Hall and Gustafson Hall.

25. Request to retroactively approve increasing the 2019-21 budget request for the Academic and Career & Technical Education Scholarship program by $2.9 million

26. 2019-21 Budget Request modifications for SBARE entities (NDSU Extension, Main Research Center and branch Research Extension Centers) and the Upper Great Plains Transportation Institute (UGPTI)

# SBHE Academic and Student Affairs Committee Consent - Lisa Johnson/Don Morton
New Program(s) - Stage II (Program Review Date: One year after first class graduates)
27. WSC - A.A.S. in Sport and Recreation Management, CIP Code 31.0501, via on-campus and distance delivery
28. MaSU - Associate of Arts (Liberal Arts Transfer) degree, CIP Code 24.0102
29. VCSU - Associate of Arts, CIP Code 24.0199

Program Termination(s)
30. MiSU - B.A. in Economics, CIP Code 45.0601
31. MiSU - B.A. and B.S.Ed. in French, CIP Code 13.1325
32. MiSU - B.A. in Physics, CIP Code 40.0801
33. MiSU - B.S.Ed. in Physics Education, CIP Code 13.1316
34. MiSU - B.A.S. in Applied Management, CIP Code 52.0299
35. MiSU - B.A. in Studies in the Community and Environment, CIP Code 03.0103
36. MiSU - B.S.Ed. in Physical Science Education, CIP Code 13.1329
37. MiSU - M.A.T. in English Education, CIP Code 13.1305
38. MiSU - Physical Science Minor, CIP Code 13.1329

Reports/Discussion/Information
39. NDSA - Jared Melville
40. CCF - Debora Dragseth
41. Staff Senate - Cole Krueger

Public Comment

Assessment of Meeting and Future Agenda Items
Future Board Meeting:
October 25th via conference call
December 6th face-to-face at 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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