Tentative Agenda
South Dakota Board of Regents
Committee on Budget and Finance
October 7, 1999
South Dakota School of Mines and Technology
Surbeck Center - Ballroom
2:00 P.M.
I. INFORMATIONAL ITEMS
A. |
Institutional Items of Information * |
B. |
Capital Project List |
C. |
System Level Investment and Licensure |
D. FY99 Employee Turnover |
|
II. CONSENT CALENDAR
A. |
Capital Asset Purchases Greater Than $50,000 |
|
B. |
Maintenance and Repair - Institutional |
|
C. |
SDSM&T Amendment to ARAMARK Contract |
|
D. |
Personnel Support Pool |
|
III. SUBSTANTIVE ITEMS
A. |
BHSU Energy Masters Performance Contract |
B. |
BOR/Dept. of Human Services Memorandum of Understanding (JS) |
C. |
Name Change for NSU Student Union |
* Denotes items referred to two or more committees