Tentative Agenda

                                    South Dakota Board of Regents

                                  Committee on Budget and Finance

December 12, 2002 – 2:00 p.m.

                        South Dakota School of Mines and Technology

Surbeck Center

                                                       Ballroom

 

 

I.       INFORMATIONAL ITEMS

           

A.	Institutional Items of Information *
B.	Capital Project List
C.	Reduced Tuition Report

 

II.      CONSENT CALENDAR

 

A.	Maintenance and Repair – Institutional
B.	Capital Asset Purchases Greater than $50,000
C.

 

 

III.    SUBSTANTIVE ITEMS

           

A.	SDSU Student Union – Preliminary Facilities Statement
B.	SDSU Oak Lake - Preliminary Facilities Statement and Program Plan
C.	SDSM&T Residence Halls Facilities/Surbeck Center Project
D.	Retest Fee for Information Technology Literacy Exam
E.	SDSU Waneta Hall – Preliminary Facilities Statement & Program Plan
F.

*  Denotes items referred to two or more committees