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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE Governance September 20, 2018


SBHE Governance September 20, 2018

North Dakota State Board of Higher Education
Governance Committee

Meeting Notice and Agenda
Thursday, September 20, 2018

The State Board of Higher Education Governance Committee will meet on September 20th at 3:30 p.m. CT., via conference call originating from the Capitol, 10th floor, NDUS Conference room, 600 East Boulevard Ave., Bismarck, ND, 58505.

Call to Order
# Action Items

# Committee Business
1. Agenda
2. May 17, 2018, Meeting Minutes
3. Board Self-Evaluation Prioritization - Laura Schratt
4. 2019 SBHE Meeting Schedule - Don Morton
5. Policy 605.1 Academic Freedom and Tenure; Academic Appointments- Chancellor Hagerott

Committee Reports
6. Initiated Statutory Measure #3 - Katie Fitzsimmons/Chancellor Hagerott
7. 300 Policy Series Review (307.1, 331, 340.1, 350.2, 303.1) - Karol Riedman
8. Information Technology Integration - Darin King
a) Digital Initiative
b) Cybersecurity
c) Blackboard
9. Innovations in Presidential Reviews - Chancellor Hagerott

Adjourn
________________________________________
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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