North Dakota University System
2017

SBHE Governance October 25, 2017


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

October 25, 2017
The State Board of Higher Education Governance Committee will meet on Wednesday, October 25, 2017, at 4:00 p.m. CT., Bismarck State College, National Energy Center of Excellence, room 303, 1200 Schafer St., Bismarck, ND, 58501.

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

Call to Order

1. *# Agenda

2. *# Meeting Minutes - September 21, 2017

3. *# Two-year Presidential Evaluations Timeline - Chancellor Hagerott

4. *# Identify Areas of Board Development - Laura Schratt

5. + Board Survey - Laura Schratt

6. + Criteria for CTS/IT Review by SBHE Governance Committee - Chancellor Hagerott

Adjourn


Governance 10-25-17 Draft September 21 minutes  (document)
File Size: 69.57 kb
Governance 10-25-17 SUM Presidential Eval  (document)
File Size: 74.44 kb
Governance 10-25-17 Identify Working Items  (document)
File Size: 26.48 kb
Governance 10-25-17 Mock Up Survey  (document)
File Size: 366.15 kb

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