Tentative Agenda
South Dakota Board of Regents
Committee on Budget and Finance
October 5, 2000 - 2:00 P.M.

South Dakota School of Mines and Technology
Ballroom, Surbeck Center

 

I. INFORMATIONAL ITEMS

A.

Institutional Items of Information *

B.

Capital Project List

C.

FY00 Turnover

D.

Kid’s Kastle Agreement – SDSM&T

 

II. CONSENT CALENDAR

A.

M&R Institutional

B.

M&R HEFF

C.

Capital Assets Greater than $50,000

D.

Dakota Lakes Lease Renewal

III. SUBSTANTIVE ITEMS

A.

SDSM&T – South Parking Lot Project Facility Program Plan

B.

USD – E. O. Lawrence Telecommunications Center Program Plan

C.

USD - Tennis Court Replacement/Parking Lot Conversion – Preliminary
Facility Statement and Facility Program Plan

D.

SDSU – Coughlin Alumni Stadium Restroom and Concessions Renovation
– Project and Revised Facilities Program Plan

E.

FY02 Budget Request Modifications

F.

FY01 Operating Budget Analysis

  1. BHSU
  2. SDSM&T

 * Denotes items referred to two or more committees


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