North Dakota University System

SBHE Retreat June 26, 2017

North Dakota State Board of Higher Education
Annual Strategic Planning Retreat - Notice and Agenda
Doosan Bobcat Acceleration Center, Lewis and Clark room,
3901 Morrison Ave., Bismarck, ND 58504
June 26, 2017

8:30-9:00 a.m. Doosan Bobcat Welcome and Introduction by Mr. Rich Goldsbury

9:00 -9:15 a.m. Vision and expectation - Board Chair/Chancellor

SBHE Consultants: Dr. Tad Perry and Dr. Rick Melmer
9:15 -9:45 a.m. Introduction of Board members - Ms. Neset
Fiduciary duties, SBHE history, roles and responsibilities, open meetings - Mr. Vaughn
Board self-evaluation - Mr. Ness
Risk Management Plan overview - Ms. Schratt

9:45 -10:15 a.m. Envision 2030 - Chancellor Hagerott and Mr. Erickson

10:15 -10:30 a.m. Break

10:30 -12:00 a.m. SBHE-NDUS Strategic Plan - Chancellor Hagerott, Dr. Feldner, Dr. Rothaus, Ms. Dolan, Mr. Jockers
(Current Strategic Plan and goals with dashboard presentation)
Goal 1: Deliver degrees that are the best value in the nation
Goal 2: Provide programs people want, where and when they need them
Goal 3: Equip students for success
Goal 4: Maximize the strengths of the unified system
Goal 5: Research (Proposed)

12:00 -1:15 p.m. Lunch/Tour/Bobcat VP of Innovation, Mr. Joel Honeyman

1:15-3:15 p.m. SB 2003 Section 35 - Shared Services/Workforce Study - Dr. Perry and Dr. Melmer

3:15-3:30 p.m. Break

3:30-4:30 p.m. SB 2003 Section 35 - Shared Services/Workforce Study - Dr. Perry and Dr. Melmer

4:30 p.m. Adjourn

5:30 p.m. Social/dinner at Feldner residence

Contact Kristie Hetzler (701) 328-2966 or prior to the scheduled meeting date if auxiliary aids or services are needed.

SBHE 6-26-17 SBHE Self Evaluation Report June 2017  (document)
File Size: 198.61 kb
SBHE 6-26-17 ERM  (document)
File Size: 401.63 kb
SBHE 6-26-17 Goals  (document)
File Size: 459.66 kb

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