Tentative Agenda
South Dakota Board of Regents
Committee on Budget and Finance
March 22, 2001 - 2:00 P.M.
South Dakota State University
South Dakota Art Museum
Harvey Dunn Gallery
I. INFORMATIONAL ITEMS
A. |
Institutional Items of Information * |
B. |
Capital Project List |
II. CONSENT CALENDAR
A. |
M&R - Institutional |
|
B. |
M&R – HEFF |
|
C. |
Capital Asset Purchases Greater than $50,000 |
|
D. |
Perkins Loan Allocation |
|
E. |
FY03 Budget Process |
|
F. |
Maintenance and Repair Bonding – DSU and SDSM&T |
|
G. |
FY02 Maintenance and Repair Project Lists (MK)
4. Special Schools |
|
H. |
Graduate Assistant Stipend |
|
III. SUBSTANTIVE ITEMS
A. |
BHSU - Preliminary Facilities Statement and Facility Program Plan – National Guard Addition to the Donald E. Young Center |
B. |
SDSU Land Transaction |
C. |
Correction of a Mistaken Property Transaction Record |
D. |
Operating Budget Analysis Presentations: BHSU, SDSU, USD |
* Denotes items referred to two or more committees