North Dakota University System
2017

SBHE Governance Committee April 20, 2017


North Dakota State Board of Higher Education
Governance Committee

Meeting Notice and Agenda
April 20, 2017

The State Board of Higher Education Governance Committee will meet via conference call on Thursday, April 20, 2017, at 10:00 a.m. CT. The call will originate on the 10th floor of the State Capitol, NDUS Conference Room, 600 E. Boulevard Ave., Bismarck, ND.

*See supporting document #action required +discussion needed =information only

Call to Order


  1. *# Agenda

  2. *# Meeting Minutes - March 22, 2017

  3. * New Board member orientation

  4. * Campus Snapshots

  5. Board training - (Association of Governing Boards as a resource)

  6. * Board self-evaluation

  7. * Governance Study Revised Charge

  8. Chancellor and Presidential evaluation process

  9. President contracts

  10. Review of Board meetings

    Adjourn


Governance 4-20-17 3-22-17 Governance Draft Minutes  (document)
File Size: 246.95 kb
Governance 4-20-17 SBHE New Board Member Orientation Framework  (document)
File Size: 415.16 kb
Governance 4-20-17 2017 Board Orientation Campus Template  (document)
File Size: 578.7 kb
Governance 4-20-17 SBHE Board Development Instrument  (document)
File Size: 263.69 kb
Governance 4-20-17 Self-Reflection Exercise on Fiduciary Duties  (document)
File Size: 268.63 kb
Governance 4-20-17 Governance Study Revised Charge  (document)
File Size: 273.23 kb

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