North Dakota University System
2017

SBHE BFC August 15, 2017


SBHE BFC August 15, 2017

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

August 15, 2017

The State Board of Higher Education Budget and Finance Committee will meet via conference call on Tuesday, August 15, 2017, at 9:00 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:
April 2017
June 20, 2017

3. = Retirement Plan Update - Jane Grinde
http://www.ndus.nodak.edu/uploads/resources/4219/tiaa-cref-summary-plan-document-401-a--nov2016.pdf

4. * # 1st Reading, Policy 302.6, Student Financial Assistance Program Advisory Board
- Tammy Dolan

5. * # Annual Financial Action Plans - Robin Putnam
a. BSC
b. NDSCS
c. VCSU
d. MaSU
e. MiSU
f. DSU
g. UND/UND SMHS

6. * # Tuition Model Implementation Plans - Tammy Dolan
a. BSC - Dave Clark & Tamara Barber
b. UND - Alice Brekke

7. + Capped v. Per Credit Tuition Rate - Committee Discussion

8. = Institutional Waiver Forms - Tammy Dolan

________________________________________
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 8-15-17 Draft 4-20-17 minutes  (document)
File Size: 298.36 kb
BFC 8-15-17 draft 6-20-17 minutes  (document)
File Size: 105.62 kb
BFC 8-15-17 Retirement Plan info  (document)
File Size: 271.99 kb
SBHE 9-28-17 SUM Policy 302.6  (document)
File Size: 235.89 kb
BFC 8-15-17 Combined financial plans1  (document)
File Size: 1760.25 kb
BFC 8-15-17 BSC Tuition Implementation  (document)
File Size: 2684.27 kb
BFC 8-15-17 UND final updated tuition plan  (document)
File Size: 3555.81 kb
BFC 8-15-17 Updated Campus Waiver docs  (document)
File Size: 197.79 kb
BFC 8-15-17 Campus waiver docs  (document)
File Size: 197.79 kb

[ Back to website ]