Tentative
Agenda
South Dakota Board of Regents
Committee on Budget and Finance
March
27, 2002
Dakota
State University
Mundt Library – Foundation Area
I.
INFORMATIONAL ITEMS
A. |
Institutional Items of Information * |
B. |
Capital Project List |
C. |
Reduced Tuition Report |
D. |
Funding Framework – Adjustment for Enrollment |
II. CONSENT
CALENDAR
A. |
Capital Asset Purchases Greater than $50,000 |
|
B. |
M&R – Institutional |
|
C. |
FY04 Budget Process |
|
D. |
Graduate Assistant Stipend |
|
E. |
Gift Acceptance Greater than $50,000 |
|
|
|
III. SUBSTANTIVE
ITEMS
A. |
DSU Proposal for Third 8-Plex Apartment and Commons |
B. |
SDSU Animal Science Complex Renovation |
C. |
BHSU Preliminary Facilities Statement Parking Lot |
D. |
Operating Budget Analysis Information 1.
USD 2.
BHSU 3.
NSU 4.
SDSM&T 5.
SDSD |
|
|
* Denotes items
referred to two or more committees