North Dakota University System
2017

SBHE Governance September 21, 2017


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

September 21, 2017

The State Board of Higher Education Governance Committee will meet on Thursday, September 21, 2017, at 3:30 p.m. CT., State Capitol, 10th floor NDUS Conference Room, 600 E. Boulevard Ave., Bismarck, 58505ND.

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

Call to Order


1. *# Agenda

2. *# Meeting Minutes - May 9, 2017

3. + Two-year Presidential Evaluations Timeline - Chancellor Hagerott

4. + SBHE meetings and location - Chancellor Hagerott

5. + IT sub-committee - Chancellor Hagerott

6. + Orientation - Chancellor Hagerott

7. + Self-Assessment for Board Members in December - President Mason

8. + Review Information on Board Evaluation (from June) - Laura Schratt

Adjourn


Governance 9-21-17 Draft May 9 Minutes  (document)
File Size: 66.72 kb
Governance 9-21-17 Presidential Evals  (document)
File Size: 886.17 kb
Governance 9-21-17 Top level doc Tisa  (document)
File Size: 128.73 kb
Governance 9-21-17 Board evaluation  (document)
File Size: 193.12 kb

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