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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE BFC January 16, 2018


SBHE BFC January 16, 2018

North Dakota State Board of Higher Education
Budget and Finance Committee

Meeting Notice and Agenda
January 16, 2018

The State Board of Higher Education Budget and Finance Committee will meet via conference call on Tuesday, January 16, at 9:00 - 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.

Call to Order
# Action Items

# Committee Business

1. Agenda
2. November 14, 2017 Meeting Minutes
3. Policy 916.1 - Possession of a Firearm or Dangerous Weapon in a Campus Residence - Richard Rothaus
4. NDSCS to transfer of $152,000 from the NDSCS operations line to the capital assets line, as authorized in SB2003 (Section 20), for the 2017-19 biennium. NDSCS will use these funds to complete miscellaneous repair projects related to boilers, concrete repair, flooring updates and structural repairs to a building.
5. NDSU to proceed with the Elevator Replacement Project at Stockbridge Hall at an estimated cost of $350,000 to be funded from auxiliary local funds.
6. BSC authorization to transfer of $124,374 in BSC one-time general fund appropriations from operating to capital as per SB2003 section 20.
7. 2018-2019 Room, Board and Fees Guidelines

Committee Reports
8. UND Steam Plant

________________________________________
Contact Kristie Hetzler at (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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