October 8, 1998

Committee on Budget and Finance
South Dakota School of Mines and Technology
A/B Room
Rapid City, SD

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3:45 P.M.

1. INFORMATIONAL ITEMS
   1. Institutional Items of Information *
   2. Capital Project List
   3. FY98 Turnover
2. CONSENT CALENDAR
   1. Personnel Actions
   2. Administrative Salaries and Appointments
   3. Maintenance and Repair –
      1. Fee
      2. HEFF
   4. Capital Asset Purchases over $35,000
   5. Delivery Fee Waivers
   6. BHSU – Renaming of the Physical Plant
   7. FY99 PEPL Fund Allocation
   8. Personnel Support Pool
3. SUBSTANTIVE ITEMS
   1. Building Projects
      1. SDSU – Facility Design Plan – Animal Resource Wing
      2. SDSU – Facility Design Plan – Journalism Addition and Renovation
      3. USD – Preliminary Facility Statement – Dakota Dome ADA
      4. BHSU – Preliminary Facility Statement – Cook Gymnasium and Woodburn Auditorium Renovation
   2. SDSM&T Halley Park Facility Agreement

* Denotes items referred to two or more committees

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Board of Regents Meeting Schedule