Committee on Budget and Finance

May 7, 1998

South Dakota State University
Volstorff Ballroom
2:00 p.m.

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1. Informational Items
   
   
   1. Institutional Items of Information
   2. Capital Project List
   3. Tuition Reduction Programs Status Report
   4. Sioux Falls Center
      
      
2. Consent Calendar
   
   
   1. Personnel Actions
   2. FY99 HEFF M&R Allocation
   3. FY99 M&R Fee Allocation
   4. Maintenance and Repair: Institutional
   5. Capital Asset Purchases over $35,000
      
      
3. Substantive Items
   
   
   1. Nursing, Family, & Consumer Sciences, and Arts and Sciences Building Preliminary Facility Statement & Facility Program Plan
   2. FY00 Budget Request Priorities
   3. FTE Demand Pool
   4. Dakota Dome Roof Replacement: Preliminary Facility Statement

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Board of Regents Meeting Schedule