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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2017  |  SBHE BFC April 20, 2017


SBHE BFC April 20, 2017

North Dakota State Board of Higher Education
Budget and Finance Committee
Meeting Notice and Agenda

April 20, 2017

The State Board of Higher Education Budget and Finance Committee will meet via conference call on Thursday, April 20, 2017, at 2:00 p.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 21, 2017

Policy
3. * # Policy 505 - International Student Health Insurance
4. + Policy 607.5 - Faculty Leave Policy

Business
5. * # Recommend authorization for UND to raze eight buildings: 314
Cambridge, Chandler Hall and Strinden Center (each with an insurable value over $250,000); and 2912 University Ave., 317 Cambridge, Era Bell Thompson Center, International Center, and Women's Center (each with an insurable value under $250,000).
6. * # Recommend authorization to rename the former School of Medicine and
Health Sciences as Columbia Hall.
7. * # Recommend authorization for LRSC to proceed with deferred maintenance
work on campus at an estimated cost of $463,474 to be funded from the one-time deferred maintenance pool funding included in HB1003, Section 2. One-Time Funding - Effect on Base Budget - Report to Sixty-Fifth Legislative Assembly. Furthermore, authorize the transfer of $463,474 from 2015-17 North Dakota University System Office deferred maintenance pool to the Lake Region State College capital assets line item per HB1003 (2015), Section 25.

Reports
8. = Annual financial review
9. = Semi-annual budget report

Adjourn

________________________________________
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.


BFC 4-20-17 Draft minutes 3-21-17  (document)
File Size: 190 kb
ASAC 042717 SUM-Policy 505  (document)
File Size: 262.29 kb
SBHE 4-27-17 SUM-Policy 607.5  (document)
File Size: 219.67 kb
BFC 4-20-17 SUM-UND Raze eight bldg  (document)
File Size: 286.34 kb
BFC 4-20-17 SUM-UND Rename SMHS  (document)
File Size: 282.68 kb
BFC 4-20-17 SUM LRSC Defer Maint  (document)
File Size: 400.8 kb
BFC 4-20-17 Campus financial review  (document)
File Size: 771.06 kb
BFC 4-20-17 SUM Semi annual budget  (document)
File Size: 182.35 kb
Bismarck State CollegeDakota College at BottineauDickinson State UniversityLake Region State CollegeMayville State UniversityMinot State UniversityNorth Dakota State College of ScienceNorth Dakota State UniversityUniversity of North DakotaValley City State UniversityWilliston State College
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