North Dakota University System
2017

SBHE BFC June 20, 2017


North Dakota State Board of Higher Education
Budget and Finance Committee
Meeting Notice and Agenda
June 20, 2017

The State Board of Higher Education Budget and Finance Committee will meet via conference call on Tuesday, June 20, 2017, at 3:00 p.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 20, 2017

Business
3. * # CTS Budget Request

4. * # SBHE and NDUSO Annual Budgets - Dave Krebsbach

5. * # UND to raze 39 apartment buildings: three six-plex units on Stanford Road,
three six-plex units on State Street and 17 four-plex units on Northwestern Drive (each with an insurable value over $250,000); and 16 duplexes on Northwestern Drive (each with an insurable value under $250,000) - Rick Tonder

6. * # UND to proceed with an amended scope of work for various campus
deferred maintenance needs
and nullify specific items within the December 10, 2015 SBHE approval to proceed with various renovation, code upgrade and deferred maintenance work in Merrifield Hall ($450,000) and the Montgomery Hall elevator modernization ($100,000) as neither project was started. Further authorize UND to increase spending authorization for O'Kelly Hall classroom renovations from $5,000,000 to $5,450,000, an increase of $450,000 to be paid from previously approved deferred maintenance work in Merrifield Hall. Funds identified for the Montgomery Hall elevator ($100,000) would be applied to the elevator upgrade in Clifford Hall - Rick Tonder

7. * # NDSU to proceed with the Softball Grandstand Complex Project - Phase I at
an estimated total cost of $380,500 funded from $364,500 of private funds and $16,000 of extraordinary repair and matching operating funds - Rick Tonder

Discussion
8. = Tuition Model - Dave Krebsbach
9. = Retirement Plan Questions - Jane Grinde

Adjourn

____________________________________________________
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 6-20-17 Draft April minutes  (document)
File Size: 355.88 kb
BFC 6-20-17 Summary ConnectND Fee  (document)
File Size: 337.09 kb
BFC 6-20-17 annual budgets  (document)
File Size: 920.99 kb
BFC 6-20-17 SUM UND Raze 39  (document)
File Size: 440.49 kb
BFC 6-20-17 SUM OKelly Hall  (document)
File Size: 436.51 kb
BFC 6-20-17 Sum NDSU Softball  (document)
File Size: 436.39 kb
BFC 6-20-17 Tuition Model  (document)
File Size: 452.59 kb

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