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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2017  |  SBHE Governance December 14, 2017


SBHE Governance December 14, 2017

North Dakota State Board of Higher Education
Governance Committee

Meeting Notice and Agenda
December 14, 2017

The State Board of Higher Education Governance Committee will meet on Thursday, December 14, 2017, at 3:30 p.m. CT., State Capitol, 10th floor NDUS Conference Room, 600 E. Boulevard Ave., Bismarck, ND 58505.

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

Call to Order

1. *# Agenda
2. *# Meeting Minutes - October 25, 2017
3. *# Board Development, Continuing Conversation - Kathy Neset / Laura Schratt
4. + Process for Policy and Procedures - Nick Vaughn
5. + Governor's Task Force on Governance - Chancellor Hagerott / Kathy Neset
6. + Presidential Evaluations, SBHE Involvement (2-and 4-year campuses) - Chancellor
Hagerott
7. + Improvements on Chancellor/Presidents Evaluation Process - Nick Vaughn
8. + Cabinet Representative to SBHE Governance Committee - Chancellor Hagerott
9. + Faculty Relations - Kathy Neset / 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.


Governance 12-14-17 Draft meeting min 10-25-17  (document)
File Size: 272.27 kb
Governance 12-14-17 Identified areas of improvement  (document)
File Size: 189.11 kb
Governance 12-14-17 NV Policy Manual   (document)
File Size: 37.09 kb
Governance 12-14-17 Presidents eval process  (document)
File Size: 253.39 kb
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