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NDUS Home  |  State Board of Higher Education  |  SBHE Agendas  |  2018  |  SBHE January 25, 2018

SBHE January 25, 2018

North Dakota Board of Higher Education
Meeting Notice and Agenda
January 25, 2018

The State Board of Higher Education will meet on January 25, 2018, at 9:00 a.m. CT., via IVN originating from Bismarck State College, National Energy Center of Excellence, Bavendick room, 1200 Schafer Street, Bismarck, ND 58501. The live video stream can be viewed at:

Other IVN Locations:
BSC/National Energy Ctr of Excellence/ Bavendick Stateroom 415/1200 Schafer St.
DCB/Thatcher Hall President Office/105 Simrall Blvd.
DSU/Klinefelter Hall/room 230/233 Campus Dr.
NDSU/Old Main 102/President Office/1340 Administration Ave.
UND/Information Technology Bldg/rm 142/4349 James Ray Dr.
LRSC/Main bldg./President's office/1801 College Dr. N.
MaSU/Old Main room113/President Office/330 3rd Street NE.
MiSU/Administration Bldg./2nd Floor/President's office/500 University Ave W.
WSC/Stevens Hall/President Office/1410 University Ave.
VCSU/McFarland Hall 216/President's Office/101 College St. SE.

Call to Order
# Action Items

# Board Business
1. Agenda
2. November 30, 2017, Meeting Minutes
3. VCSU Presidential Search

# Board Policy
4. 1st Reading, Policy 916.1 - Possession of a Firearm or Dangerous Weapon in a Campus

Chancellor Report/Updates
5. Mayville State University Presidential Search
6. Governor's task force on Higher Education Governance
7. Lumina Grant
8. SB2003

# SBHE Academic and Student Affairs Committee Consent - Mike Ness
New Program(s) - Stage II (Program Review Date: One year after first class graduates)
9. BSC - B.A.S. in Cybersecurity and Information Technology, CIP Code 11.1003, via on-campus and distance delivery, using new prefix of CIT
10. DSU - B.S. in Information Analytics, CIP Code 11.0401, via on-campus and distance delivery
11. MiSU - B.S. in Early Childhood Education, CIP Code 13.1210, via on-campus and distance delivery
12. NDSU - M.A. in Communication, CIP Code 09.0100, via on-campus and distance delivery
13. UND - B.S. and M.S. in Data Science, CIP Code 11.0802, via on-campus and distance delivery
14. UND - Undergraduate Certificate in Behavioral Health, CIP Code 51.1599, via on-campus and distance delivery
15. UND - Undergraduate Certificate in Chinese, CIP Code 16.0301, via on-campus
16. UND - Undergraduate Certificate in Classical Languages, CIP Code 16.1200, via on-campus
17. UND - Undergraduate Certificate in French, CIP Code 16.0901, via on-campus
18. UND - Undergraduate Certificate in German, CIP Code 15.0501, via on-campus
19. UND - Undergraduate Certificate in Norwegian, CIP Code 16.0505, via on-campus
20. UND - Undergraduate Certificate in Spanish, CIP Code 15.0905, via on-campus
21. UND - Undergraduate Certificate in Cyberpsychology, CIP Code 30.3101, via on-campus and distance delivery
22. UND - Undergraduate Certificate in Forensic Psychology, CIP Code 42.2812, via on-campus and distance delivery
23. UND - Graduate Certificate in Applied Economics, CIP Code 45.0602, via on-campus and distance delivery
24. UND - Graduate Certificate in Behavioral Data Analytics, CIP Code 13. 0699, via on-campus and distance delivery
25. UND - Graduate Certificate in Cybersecurity and Behavior, CIP Code 30.3101, via on-campus and distance delivery
26. UND - Graduate Certificate in Learning Analytics, CIP Code 13.0699, via on-campus and distance delivery
27. UND - Graduate Certificate in Quantitative Research Methods, CIP Code 13.0603, via on-campus and distance delivery
28. UND - Graduate Certificate, M.S. and M.Engr. in Unmanned Aircraft Systems Engineering, CIP Code 14.2701, via on-campus and distance delivery
29. UND - Minor, B.S., and M.S. in Cybersecurity, CIP Code 11.1003, via on-campus and distance delivery
30. UND - Minor in Unmanned Aircraft Systems, CIP Code 49.0101, via on-campus and distance delivery

Program Termination(s)
31. NDSU - Undergraduate Certificate in Animal Health Management, CIP Code 01.0903
32. NDSU - Undergraduate Certificate in Equine Science, CIP Code 01.0507
33. NDSU - Undergraduate Certificate in Therapeutic Riding, CIP Code 51.2309
34. NDSU - Minor in Vaccinology, CIP Code 51.2099
35. NDSU - M.S. in Botany, CIP Code 26.0301
36. UND - B.S. in Occupational Safety & Environmental Health, CIP Code 51.2202
37. UND - Ph.D. in Communication Sciences & Disorders, CIP Code 51.0204

# SBHE Budget and Finance Committee Consent - Nick Hacker
38. NDSCS to transfer of $152,000 from the NDSCS operations line to the capital assets line, as authorized in SB2003 (Section 20), for the 2017-19 biennium. NDSCS will use these funds to complete miscellaneous repair projects related to boilers, concrete repair, flooring updates and structural repairs to a building.
39. NDSU to proceed with the Elevator Replacement Project at Stockbridge Hall at an estimated cost of $350,000 to be funded from auxiliary local funds.
40. BSC authorization to transfer of $124,374 in BSC one-time general fund appropriations from operating to capital as per SB2003 section 20.
41. 2018-2019 Room, Board and Fees Guidelines

SBHE Governance Report - Kathleen Neset
42. Upldate on Current Governance Committee Tasks

Other Reports:
43. NDSA - Kaleb Dschaak
44. CCF - Debora Dragseth
45. Staff Senate - Retha Mattern

Public Comment

Assessment of Meeting and Future Agenda Items

Future Board Meeting: February 22, 2018, Face-to-face at Bismarck State College.

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

Bismarck State CollegeDakota College at BottineauDickinson State UniversityLake Region State CollegeMayville State UniversityMinot State UniversityNorth Dakota State College of ScienceNorth Dakota State UniversityUniversity of North DakotaValley City State UniversityWilliston State College
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