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Foundation Meeting
December 19, 2018 @ 10:30 am - 2:00 pm
North Dakota University System Foundation
Meeting Notice and Agenda
The North Dakota University System Foundation will meet Wednesday, December 19, 2018 at 10:30 a.m. CT.
The meeting will be held by conference call and will originate in the Chancellor’s Office, 600 E. Boulevard Ave. – 10th floor, State Capitol, Bismarck, ND, 58505.
1. Call to Order
2. Agenda
3. June 20, 2018, Meeting Minutes
4. Financial Report – Ms. Dolan
5. First Reading of By-Law Updates – Ms. Schock
6. Election of Officials (One Year Term)
7. Giving Hearts Day 2019 Participation
8. Update on Dakota Nursing Program initiative – Ms. Julie Traynor
9. Grant Writer Discussion – Ms. Julie Traynor
10. Future Meeting Dates
11. Questions/Comments
12. Adjournment