Tentative Agenda
South Dakota Board of Regents
Committee on Budget and Finance
March 18, 1999
Dakota State University
Archives
2:00 P.M.

1. INFORMATIONAL ITEMS
   
   
   1. Institutional Items of Information *
   2. Capital Project List
      
      
2. CONSENT CALENDAR
   
   
   1. Personnel Actions
   2. Administrative Salaries and Appointments
   3. Capital Asset Purchases Greater Than $50,000
   4. Maintenance and Repair - Institutional
   5. Perkins Loan Allocation
   6. Graduate Assistant Stipends
      
      
3. SUBSTANTIVE ITEMS
   
   
   1. FY00 Operating Budget Distribution
   2. FY01 Budget Process
   3. SDSU - Northern Plains Biostress General Classroom – Preliminary  Facility Statement and Facility Program Plan
   4. SDSU - Solberg Hall – Preliminary Facility Statement
   5. SDSU – Coughlin Alumni Stadium Restrooms & Concessions Renovation Project – Facility Program Plan
   6. USD - Brookman Hall Shower/Restrooms Renovation Project – Preliminary Facility Statement
   7. USD – Coyote Student Center Roof Replacement – Preliminary Facility Statement
   8. H. Joint Powers Agreement Between DSU and City of Madison

* Denotes items referred to two or more committees

Return to Agenda Table of Contents