North Dakota University System
2017

SBHE Governance Committee March 22, 2017


North Dakota State Board of Higher Education
Governance Committee

Meeting Notice and Agenda
Wednesday, March 22, 2017

The State Board of Higher Education Governance Committee will meet Wednesday, March 22, 2017, at 2:00 p.m. CT, at the Capitol, 10 floor Conference room, 600 E. Boulevard Ave., Bismarck, ND 58505.

Call to Order

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



1. Agenda

2. February 22, 2017, Meeting Minutes

3. New Board member orientation

4. Board training - (Association of Governing Boards as a resource)

5. Board self-evaluation

6. Chancellor and Presidential evaluation process

7. President contracts

8. Board Policies

9. Review of Board meetings

Adjourn



Governance 3-22-17 Draft February Minutes  (document)
File Size: 212.81 kb
Governance 3-22-17 Board Orientation  (document)
File Size: 1390.5 kb
Governance 3-22-17 Board Self Assessment  (document)
File Size: 346.5 kb

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