Title: Board of Higher Education. Administration, Agenda Files
Dates: 1966-2010
Record Series: 31407
Quantity: 41 feet
Abstract: Series consists of correspondence, reports, memoranda, and agenda relating to matters acted upon by the State Board of Higher Education. Items on the agenda include: approval of operating budgets, payrolls, new programs, appointments/resignations of top personnel, construction items, bond issues, easements, fees, sale and purchase of property, institutional calendars, honorary degrees, promotion and tenure requests, emeritus status requests, long term lease and rentals, and acceptance of grants.
Copyright: Public records are not subject to copyright restrictions, although record series may contain copyrighted material. Consideration of such copyrights is the responsibility of the author and publisher.
Access: These records are available for public inspection under provision of the North Dakota Century Code, 55-02.1-08.
Citation: Researchers are requested to cite the record group, series name and number, and the State Historical Society of North Dakota in all footnote and bibliographic references.
Box / Folder Inventory
Box 1:
1 A Routines July 1966 - June 1967
2 A Routines July 1967 - June 1968
3 A Routines UND and NDSU July 1967 - June 1968
4 A Routines July 1968 - June 1969
5 A Routines UND and NDSU July 1968 - June 1969
6 A Routines September 1969 - May 1970
7 A Routines August 1969 - May 1970
Box 2:
1 A Routines UND - NDSU - NDSU-Bottineau Branch 1970-1971
2 A Routines VCSC - SSS - Mayville, Minot - DSC 1970-1971
3 A Routines 1971-1972
4 A Routines 1971-1972
5 A Routines Dickinson, Minot, Valley City, Mayville, Wahpeton July 1972 - June 1973
6 A Routines UND, NDSU, NDSU-Bottineau July 1972 - June 1973
7 A Routines MiSC, VCSC, DSC, MaSC, NDSSS 1973-1974
8 A Routines UND, NDSU, NDSU-BB 1973-1974
9 A Routines July 1975-June 1976
Box 3:
1 A Routines 1974-1975
2 A Routines 1974-1975
Box 4:
1 A Agendas University of North Dakota & North Dakota State University 1983-1984
2 A Agendas Minot State, Mayville State, Dickinson State, Valley City State, State School of Science, NDSU-Bottineau 1983-1984
3 A Routines UND & NDSU 1984-1985
4 A Agendas Dickinson, Mayville, Minot, NDSSS, NDSU-Bottineau, Valley City, BJC, Lake Region, UND-Williston 1984-1985
5 A Agendas UND & NDSU 1985-1986
Box 5:
1 A Agendas Dickinson, Mayville, Minot, NDSSS, NDSU-Bottineau, Valley City, BJC, Lake Region, UND-Williston 1985-1986
Box 6:
1 B Agendas all institutions except UND 1983-1984
2 B Agendas University of North Dakota 1983-1984
3 B Routines UND & NDSU 1984-1985
4 B Routines Dickinson, Minot, Mayville, Valley City, NDSU-Bottineau 1984-1985
5 B Routines NDSSS, BJC, Lake Region, UND-Williston 1984-1985
6 NDSU Classification Requests 1984-1985
7 UND Classification Requests 1984-1985
Box 7:
1 A Routines UND & NDSU 1978-1979
2 A Agenda October 1979
3 A Routines MiSC, DSC, VCSC, MaSC, NDSSS, NDSU-BB RC 1978-1979
4 A Routines UND & NDSU 1977-1978
5 A Routines 1977-1978
6 A Routines 1976-1977
Box 8:
1 A Agenda North Dakota State University July 1980 - July 1981
2 A Agenda University of North Dakota July 1980-July 1981
3 A Agenda July 1980-July 1981
4 A Agendas All Institutions except NDSU & UND 1981-1982
5 A Agenda University of North Dakota & North Dakota State University 1981-1982
6 A Routines MiSC, DSC, VCSC, MaSC, NDSSS, BB 1979-1980
7 A Routines UND & NDSU 1979-1980
Box 9:
1 Agenda Files A 1982-1983
Box 10:
1 B Routines University of North Dakota Classification/Reclassification Requests 1981-1982
2 B Routines All Institutions 1981-1982
3 B Routines July 1980-July 1981
4 B Routines UND & NDSU 1980-1981
5 B Routines NDSU 1979-1980
6 B Routines MiSC, DSC, VCSC, MaSC, NDSSS, BB 1979-1980
7 B Routines UND 1979-1980
8 B Routines MiSC, DSC, VCSC, MaSC, NDSSS, NDSU-BB 1978-1979
Box 11:
1 B Routines Minot State, Dickinson State, Mayville State, Valley City State, NDSSS, NDSU-BB 1982-1983
2 B Routines North Dakota State University 1982-1983
3 B Routines University of North Dakota 1982-1983
Box 12:
1 Misc. Board Meeting Handouts & Info 1980
2 Budget Information 1981-1983
3 Budget Materials 1985-1987
4 Miscellaneous 1981
5 Miscellaneous 1982
6 Material from Board Meetings 1983
7 Board Material 1984
8 Bismarck January 3, 1985
9 Bismarck February 7 & 8, 1985
10 Bismarck March 1985
11 Minot April 1985
12 Grand Forks May 1985
13 Fargo June 1985
14 Bismarck July 1985
15 Williston September 1985
16 Mayville November 1985
17 Bismarck December 1985
18 Valley City February 1986
19 Bismarck March 1986
20 Devils Lake April 1986
21 Wahpeton May 1986
22 Bottineau June 1986
23 Grand Forks September 1986
24 Bismarck October 1986
25 Fargo November 1986
26 Dickinson December 1986
27 Bismarck February 1987
28 Bismarck March 1987
29 Wahpeton April 1987
Box 13:
1 May 1987 Mayville
2 June 1987 Minot
3 July 1987 Carrington
4 September 1987 Grand Forks
5 November 1987 Bottineau
6 December 1987 Valley City
7 December 1990
8 November 1990
9 September 1990
10 July 1990
11 June 1990
12 Board Workshop 1990
13 May 1990
14 April 1990
15 March 1990
16 February 1990
17 January 1990
18 December 1989
19 November-October 1989
20 September 1989
21 Background papers 1986-1987
Box 14:
1 August 1989
2 July 1989
3 June 1989 Wahpeton
4 May 1989 Board Meeting Devils Lake LAI 1989
5 April 1989 Valley City
6 March 1989 Bismarck
7 February 1989 Bismarck
8 December 1988
9 October 1988
10 September 1988
11 August 1988
12 July 1988
13 June 1988 Grand Forks
14 May 1988 Williston
15 April 1988 Fargo
16 March 1988 Dickinson
17 January 1988 Bismarck
Box 15:
1 Board December 1993
2 Board November 1993
3 Board September 1993
4 Board July 1993
5 Board June 1993
6 Board May 1993
7 Board April 1993
8 Board March 1993
9 Board January/February 1993
10 Board December 1992
11 Board October 1992
12 Board Bottineau September 1992
13 Board July 1992
14 Board Mayville June 25-26 1992
15 Board Minot May 27-29 1992
16 Board Grand Forks April 1992
17 Board Wahpeton March 1992
18 Board Fargo February 1992
Box 16:
1 Board Valley City December 12-13, 1991
2 Board Dickinson October 31 - November 1, 1991
3 Board Devils Lake September 18 - 20, 1991
4 Board July 8-9, 1991
5 Board Grand Forks June 20-21, 1991
6 Board Minot May 16-17, 1991
7 Board Mayville April 11-12, 1991
8 Board Bismarck March 7-8, 1991
9 Board Bismarck January 31 - February 1991
10 Board Bismarck January 14, 1991
Box 17:
1 A Agendas July 1988 - June 1989 NDSU
Box 18:
1 NDSU A Routines July 1987- June 1988
2 UND A Routines July 1987 - June 1988
3 DSU, MaySU, MSU, VCSU, NDSCS, NDSU-Bottineau, UND-Lake Region, UND-Williston, Bismarck State College A Routines 1987-1988
4 University of North Dakota & North Dakota State University A Agendas July 1, 1986-June 30, 1987
5 Dickinson SU, Minot SU, NDSU-Bottineau, Bismarck SC, UND-Williston, Mayville SU, NDSCS, Valley City SU, UND-Lake Region A Agendas July 1986-June 1987
6 A Agendas July 1988 - June 1989
Box 19:
1 Agenda 1996
2 Board Meeting - December 1996
3 Board Meeting - November 1996
4 Board Meeting - October 1996
5 Board Meeting - September 1996
6 Board Meeting, Wahpeton - June 1996
7 Board Meeting, UND - May 1996
8 Board Meeting, Minot - April 1996
9 Board Meeting, UND-Williston - March 1996
10 Conference Call - February 1996
11 Board Meeting, Fargo - January 1996
12 Board Meeting - December 1995
13 Board Meeting - November 1995
14 Board Meeting - October 1995
15 Board Meeting - September 1995
16 Board Meeting - July 1995
17 Board Meeting - June 1995
18 Board Meeting - May 1995
19 Board Meeting - April 1995
20 Board Meeting - March 1995
21 Board Meeting - February 1995
22 Board Meeting - December 1994
23 Board Meeting - November 1994
24 Board Meeting - September 1994
25 Conference Call Board Meeting August 5, 1994
26 Board Workshop July 1994
27 Board Meeting Grand Forks - June 1994
28 Board Meeting Bismarck - May 1994
Box 20:
1 Board Meeting April 1994 Dickinson
2 Board Meeting March 1994 Devils Lake
3 Board Meeting Feb. 16, 1994 Conference Call
4 Board Meeting January 1994 Mayville
5 Conference Call 11/25/1998
6 Board IVN November 1998
7 Board September 1998 MiSU Bottineau
8 Board Special Meeting August 21 1998
9 Board - July 1998
10 Board June 1998 Special Meeting conference call
11 Board - June 1998 - Mayville State U
12 Board - May 1998 - BSC
13 Board BSC Special Meeting May 1998
14 Board - April 1998 - Fargo NDSU
15 Board - March 1998 - Bismarck
16 Board BSC Special Meeting March 1998
17 Board - February 1998 - NDSCS
18 Board IVN January 1998
19 Board Special Meeting Jan 1998 NDSU
20 Board Meeting November 1997
Box 21:
1 Board Meeting - October 1997
2 Board Meeting - September 1997
3 Board Meeting - July 1997
4 Board Meeting - June 1997
5 Board Meeting - May 1997
6 Board Meeting - April 1997
7 Board Meeting - March 1997
8 Board Special Meeting NDUS - March 1997
9 Board Meeting - February 1997
10 Board Special Meeting conference call January 1997
11 Board Special Meeting Bismarck - January 1997
12 Board Meeting - January 1997
13 Board - Audit Subcommittee - November 30, 1999
14 Board, MiSU - November 18-19, 1999
15 Board Audit Subcommittee - November 11, 1999
16 Board special meeting Jamestown - October 28, 1999
17 Board special meeting Fargo - October 27, 1999
18 Board UND - September 16-17, 1999
19 Board Retreat - July 15-16, 1999
Box 22:
1 Board DSU - June 17-18, 1999
2 Board Garrison Diversion - May 2, 1999
3 Board NDSCS - April 29-30, 1999
4 Board UND Interviews - April 19-20, 1999
5 Board special meeting conference call - April 9, 1999
6 Board BSC - March 4-5, 1999
7 Board - DSU interviews - February 23-24, 1999
8 Board - Conference call - January 28, 1999
9 Audit Subcommittee meeting January 27, 1999
10 Board NDSU interviews - January 13-14, 1999
11 UND Agendas July 1991 - December 1993
12 NDSU Agenda July 1991 - December 1993
Box 23:
1 1994 Agendas - NDSU-DSU Sept 1991 - Dec 1994
2 1990-1991 "A" Agenda - NDSU & UND
3 1990-1991 "A" Agenda - BSC, DSU, MaSU, MiSU, NDSCS, VCSU
4 "A" Agendas BSC, DSU, MaSU, MiSU, NDSCS, VCSU Sept - June 1989-1990
5 A Agendas July 1989 - June 1990 UND & NDSU
6 Budget & Finance Committee January 24, 2001
7 Board December 21, 2000
8 Budget & Finance Committee December 14, 2000
9 Board November 16-17, 2000
10 Board Special Conference Call October 16, 2000
Box 24:
1 Board DSU September 21-22, 2000
2 Budget & Finance Committee 8/31/2000
3 Board conference call 7/27/2000
4 Board retreat 7-Seas, Mandan July 18-19, 2000
5 Board special meeting 6/28/2000
6 Board - June 15-16, 2000
7 Budget & Finance Committee June 14, 2000
8 Board special meeting 5/11/2000
9 Budget & Finance Committee 5/9/2000
10 Board special meeting 4/4/2000
11 Budget & Finance Committee 4/3/2000
12 Presidential interviews NDSCS 4/2-3/2000
13 Budget & Finance Committee 3/29/2000
14 Board WSC March 23-24, 2000
15 WSC Presidential Interviews March 22, 2000
16 Board Budget & Finance Committee March 15, 2000
17 Board MaSU February 17-18, 2000
18 Board conference call January 20, 2000
19 Board UND November 15-16, 2001
Box 25:
1 Budget & Finance November 12, 2001
2 Board Special Meeting BSC October 8, 2001
3 Board MiSU-BC September 27-28, 2001
4 Budget & Finance September 14, 2001
5 Budget & Finance August 30, 2001
6 Budget & Finance Committee July 18, 2001
7 Board Seven Seas July 18-19, 2001
8 Board VCSU June 20 - 22, 2001
9 Board Joint Meeting VCSU May 30, 2001
10 Board VCSU May 30, 2001
11 Budget & Finance Committee conference call May 2, 2001
12 Board special conference call May 16, 2001
13 Board NDSCS April 26-27, 2001
14 Board special BSC April 11, 2001
15 Board BSC March 29-30, 2001
16 Board BSC January 25-26, 2001
Box 26:
1 Payroll B Routines: Dickinson, Mayville, Minot, Valley City, NDSU-Bottineau 05/00/1994
2 B Routines Classification Requests, UND 04/00/1991
3 B routines Classification Requests, NDSU 1991-1995
4 B Routines: NDSSS, BJC, Lake Region, UND-Williston 1992-1994
Box 27:
1 Enrollment Management/Service Plan Task Force 2002
2 Board Meeting October 21, 2002
3 Board WSC Sept. 26-27, 2002
4 Enrollment Management/Service Plan Task Force Sept. 19, 2002
5 Board Conference Call Aug. 15, 2002
6 Board July 18-19 2002
7 Budget and Finance July 17, 2002
8 Board June 20-21 (MiSU) 2002
9 Budget and Finance May 29, 2002
10 Board Conference Call April 25, 2002
11 Board Professional Development April 19, 2002
12 Board (DSU) April 17-18, 2002
13 Budget and Finance April 10, 2002
14 Board (LRSC) March 21-22, 2002
15 Board (NDSU) February 21-22, 2002
Box 28:
1 Board (FBCC) January 17, 2002
2 Budget and Finance January 4, 2002
3 Minot January-December 1995, December 1996
4 Mayville September 1991, December 1995- December 1996
5 BSC September 1991, December 1995- December 1996
6 Minot January 1993- December 1994
7 Minot July 1991- December 1992
8 DSU January - December 1995 and December 1996
9 NDSCS January-December 1995 and December 1996
10 NDSU December 1994-December 1996
11 UND, Lake Region & Williston 1995-1996
Box 29:
1 UND "A" Agendas 1994
2 VCSU September 1991-December 1996
3 Roles & Responsibilities Taskforce July 9, 2003
4 NDSU Foundation Bottineau June 26, 2003
5 Roles & Responsibilities Taskforce June 30, 2003
6 Board MiSU-BC June 26-27, 2003
7 Budget & Finance Committee June 17, 2003
8 Graduate Education Committee June 5, 2003
9 Board NDSU May 8-9, 2003
10 Graduate Education Committee May 1, 2003
11 Budget & Finance Comm. April 29, 2003
12 Roles & Responsibilities Taskforce April 24, 2003
13 Board Conference Call April 11, 2003
14 Board President inter MiSU April 5, 2004
15 Board BSC March 20-21, 2003
16 Board February 26, 2003
17 Budget & Finance Committee February 26, 2003
18 Board BSC January 30-31, 2006
Box 30:
1 Budget & Finance January 21, 2003
2 Board Conference Call January 17, 2003
3 Board BSC December 18, 2002
4 Budget & Finance December 17, 2002
5 Board NDSCS November 21-22, 2002
6 Budget & Finance Committee June 3, 2004
7 Board Conference Call June 10, 2004
8 Clarifying Campus Missions June 3, 2004
9 Executive Compensation Study Task Force June 2, 2004
10 Executive Compensation Study Task Force May 27, 2004
11 Executive Compensation Study Task Force May 21, 2004
12 Board WSC April 15-16, 2004
13 Clarifying Campus Mission Task Force April 14, 2004
14 Board Conference Call April 8, 2004
15 Budget & Finance Committee March 30, 2004
16 Board Conference Call March 25, 2004
17 Board Chancellor Interview BSC March 18, 2004
18 Board MaSU Presidential Interview March 13-14, 2004
19 Board Conference Call March 9, 2004
20 Board MiSU February 19, 2004
Box 31:
1 Executive Compensation Task Force MiSU February 18, 2004
2 Roles & Responsibilities February 18, 2004
3 Budget & Finance Committee February 5, 2004
4 Executive Compensation Committee January 30, 2004
5 Budget & Finance Committee January 15, 2004
6 Board Conference Call January 15, 2004
7 Clarifying Campus Missions Task Force January 5, 2004
8 Board Bismarck Radisson December 10, 2003
9 Joint Boards Meeting Bismarck Dec. 10, 2003
10 Executive Compensation Task Force December 10, 2003
11 Budget & Finance Committee December 4, 2003
12 Roles & Responsibilities Task Force November 20, 2003
13 Clarifying Campus Missions Task Force November 19, 2003
14 Executive Compensation Task Force November 20, 2003
15 Board VSU November 20-21, 2003
16 Board Conference Call November 6, 2003
17 Clarifying Campus Missions October 20, 2003
18 Board Conference Call October 15, 2003
19 Board UND September 25-26, 2003
20 Roles & Responsibilities Task Force September 25, 2003
21 Executive Compensation Committee September 25, 2003
22 Budget & Finance Committee September 15, 2003
23 Chancellor Consultant Search Subcommittee September 22, 2003
24 MiSU Consultant Search Committee September 16, 2003
25 Board Conference Call August 29, 2003
26 Board Conference Call August 18, 2003
27 Board Retreat - Devils Lake Elks July 17-18, 2003
28 Board DSU June 17-18, 2004
Box 32:
1 Board Planning Session Medora July 14-15, 2004
2 Board conference call July 29, 2004
3 Budget & Finance Committee August 30, 2004
4 Board LRSC September 16, 2004
5 Joint Boards Meeting November 3, 2004
6 Budget & Finance Committee December 13, 2004
7 Board NDSCS November 18, 2004
8 Board Conference call December 16, 2004
9 Budget & Finance Committee January 17, 2005
10 Board BSC January 27, 2005
11 Budget & Finance Committee Conference Call February 28, 2005
12 Board BSC March 10, 2005
13 Budget & Finance Committee April 25, 2005
14 Board Conference Call March 18, 2005
Box 33:
1 UND (includes UND-LR & UND-W thru 11/98) 1998
2 NDSU 1997-1998
3 VCSU 1997-1999
4 BSC 1997-1999
5 NDSCS RC 220303 1997-1999
6 DSU 1997-1999
7 WSC 1997-1999
8 LRSC 1999
9 MiSU & MiSU-BC 1997-1999
10 MaSU 1997-1999
Box 34:
1 Budget & Finance Committee Conference Call March 30, 2006
2 Board March 27, 2006 Dickinson
3 Board February 16, 2006 VCSU
4 Budget & Finance Committee Conference Call February 6, 2006
5 Board January 19, 2006 Conference Call
6 Board December 15, 2005 Conference Call
7 Budget & Finance Committee December 5, 2005
8 Board November 17, 2005 NDSU
9 Budget & Finance Committee Conference Call November 7, 2005
10 Board September 15, 2005 MiSU-BC RC2005
11 Joint Boards Meeting September 27, 2005 Bismarck
12 Budget & Finance Committee Conference Call September 6, 2005
13 Board Retreat July 13-14, 2005 Bismarck
14 Board June 16, 2005 UND
15 Budget & Finance Committee Conference Call June 6, 2005
16 Board May 5, 2005 MaSU
Box 35:
1 A Agenda Files May 5, 2005
2 A Agenda Files August 22, 2005
3 A Agenda Files September 15, 2005
4 A Agenda Files November 16-17, 2005
5 A Agenda Files December 15, 2005
6 Board January 18, 2007 BSC
7 Budget & Finance Committee Meeting Conference Call January 8, 2007
8 Board Conference Call December 21, 2006
9 Budget & Finance Committee Meeting Conference Call December 11, 2006
10 Board November 9, 2006 DSU
11 Budget & Finance Committee Meeting Conference Call October 30, 2006
12 Board BSC Interviews October 16, 2006
13 Joint Boards Meeting September 26, 2006
14 Board September 21, 2006 LRSC
15 Board Conference Call September 13, 2006
16 Budget & Finance Committee Meeting NDUS Conference Room September 11, 2006
17 Board Retreat August 30, 2006
Box 36:
1 Roles & Responsibilities August 24, 2006
2 Board Conference Call August 17, 2006
3 Board August 2, 2006 BSC
4 Roles & Responsibilities Committee August 2, 2006
5 Board July 27, 2006
6 Interim Chancellor Search Committee Conference Call July 25, 2006
7 Board Conference Call July 20, 2006
8 Search Committee for Interim Chancellor July 19, 2006
9 Search Committee for Interim Chancellor Conference Call July 14, 2006
10 Joint Boards July 11, 2006
11 Board Conference Call June 30, 2006
12 Board WSC June 15, 2006
13 Budget & Finance Committee Conference Call June 5, 2006
14 Board May Meetings 2006
15 Board MiSU April 6, 2006
16 Budget, Audit & Finance Committee December 10, 2007
17 Board January 17, 2008 Conference Call
18 Board BSC December 20, 2007
19 Budget, Audit & Finance Committee Conference Call December 10, 2007
20 Board DSU interviews December 5, 2007
21 Board Bismarck December 3, 2007
22 Board LRSC November 15, 2007
23 Budget, Audit & Finance Committee Conference Call November 13, 2007
24 Board Grand Forks October 26, 2007
25 Board NDSU October 18, 2007
26 President & Chancellor Contract Review Task Force Conference Call October 8, 2007
27 Board Joint boards meeting September 25, 2007 2007
Box 37:
1 Board MiSU September 20, 2007
2 Pres/Chan Contract Review TF MiSU September 19, 2007
3 Pres/Chan Contract Review TF Conference Call September 18, 2007
4 Pres & Chancellor Contract Review Task Force BSC September 10, 2007
5 Budget & Finance Committee Conference Call September 10, 2007
6 Pres & Chancellor Contract Review Task Force VCSU August 28, 2007
7 Board Conference Call August 22, 2007
8 Board Retreat Ducks Unlimited August 2-3, 2007
9 Board Conference Call July 3, 2007
10 Board UND June 21, 2007
11Budget & Finance Committee Conference Call June 11, 2007
12Board Conference Call May 24, 2007
13Board NDSCS May 3, 2007
14 Budget & Finance Committee Conference Call April 30, 2007
15 Budget & Finance Committee April 23, 2007
16 Pres & Chancellor Contract Review Task Force BSC April 18, 2007
17 Pres & Chancellor Contract Review Task Force BSC March 27, 2007
18 Board BSC March 15, 2007
19 Budget & Finance Committee Meeting Conference Call March 5, 2007
20 Board Chancellor Interviews February 23, 2007
21 Board MaSU presidential interviews February 21, 2007
22 Board NDSCS presidential interviews February 20, 2007
23 Board Conference Call February 13, 2007
24 University of North Dakota 2000-2011
25 Dickinson State University 2000-2002
Box 38:
1 North Dakota State University 1999-2002
2 Mayville State University 2000-2002
3 Minot State University 2000-2002
4 Lake Region State College 2000-2002
5 Bismarck State College 2000-2002
6 Williston State College 2000-2002
7 Valley City State College 2000-2002
8 North Dakota State College of Science 2000-2002
9 Board December 18, 2008 conference call
10 BAFC December 8, 2008 conference call
11 BAFC December 4, 2008 conference call
12 SBHE December 2, 2008 conference call
13 Board November 6, 2008 conference call
14 BAFC October 27, 2008
15SBHE October 16, 2008 conference call
16Board October 8, 2008 Doublewood Bismarck
17Board September 23, 2008 Joint boards meeting
18Board September 18, 2008 VCSU
19Special Board Meeting September 11, 2008
20BAFC September 8, 2008 conference call
21Board Retreat July 16-17, 2008
22Budget, Audit & Finance Committee July 1, 2008 conference call
Box 39:
1Board June 19, 2008 NDSU
2Joint Boards June 18, 2008 NDSU
3Budget, Audit & Finance Committee June 12, 2008 NDSU
4Board June 12, 2008 NDSU
5Board April 21, 2008 VCSU presidential interviews
6Board April 3, 2008 MiSU-BC
7Budget, Audit & Finance Committee March 24, 2008 conference call
8Board February 27, 2008 LRSC presidential interviews
9Board February 21, 2008 MaSU
10Budget Audit & Finance Committee February 11, 2008 conference call
11Board February 4, 2008 UND presidential interviews
12 Board Conference Call January 15, 2009
13 BAFC Conference Call January 15, 2009
14 Board of Higher Education WSC President Interviews February 9, 2009
15 Board Conference Call February 25, 2009
16 BAFC Conference Call March 9, 2009
17 Board BSC March 19, 2009
18 BAFC Conference Call April 23, 2009
19 Budget, Audit and Finance Committee Conference Call May 12, 2009
20 Board DSU May 14, 2009 2009
21 BAFC Conference Call June 8, 2009
22 Board NDSCS June 18, 2009 2009
23 BAFC Conference Call July 1, 2009
24 SBHE Conference Call July 10, 2009
25 Board Retreat Bismarck July 26 & 27, 2009
26 SBHE Conference Call August 11, 2009
27 BAFC Conference Call September 15, 2009
Box 40:
1 Board UND September 17, 2009
2 Joint Boards September 22, 2009
3 LTFP Conference Call September 29, 2009
4 Board Conference Call October 1, 2009
5 Board Conference Call October 15, 2009
6 BAFC NDSU & UND October 16, 2009
7 LTFP Conference Call October 21, 2009
8 Board Conference Call October 23, 2009
9 Executive Compensation Conference Call October 22, 2009
10 BAFC Conference Call November 9, 2009
11 LTFP Conference Call November 18, 2009
12 Board MiSU November 19, 2009
13 BAFC Conference Call December 10, 2009
14 LTPF December 16, 2009
15 Board Conference call December 17, 2009
16 LTF Plan and TF Taskforce 2009-2010
17 BAFC Meeting Notes 2010
18 SBHE Conference Call December 16, 2010
19 BAFC December 6, 2010
20 SBHE/COE Conference Call November 18, 2010
21 SHHE UND November 4, 2010
22 Legal Services Committee UND 11/3/2010
23 BAFC October 25, 2010
24 SBHE September 28, 2010
25 BAFC September 8, 2010
26 SBHE DC-B September 16, 2010
27 Mission Review Task Force BSC 9/9/2010
28 Executive Comp. Committee 9/7/2010
29 Executive Compensation Committee BSC 9/1/2010
30 SBHE Conference Call July 29, 2010
31 SBHE June 24, 2010
32 SBHE NDSU June 17, 2010
33 BAFC June 8, 2010
34 SBHE June 7, 2010
35 SBHE NDSU Presidential Selection May 24, 2010
36 BAFC NDSU May 24, 2010
37 Executive Compensation Task Force NDSU May 24, 2010
38 SBHE Retreat ND Association of Counties May 11, 2010
Box 41:
1 SBHE Retreat ND Association of Counties May 10, 2010
2 SBHE MaSU April 8, 2010 2 of 2
3 SBHE MASU April 8, 2010 1 of 2
4 Legal Services Committee DPI Conference Room May 10, 2010
5 Executive Compensation NDUS/CC 4-30-10
6 BAFC CC 4-30-2010
7 MRFT MaSU April 7, 2010
8 MRFT BSC March 30, 2010
9 BAFC March 29, 2010
10 LTFP March 25, 2010
11 Mission Review Task Force BSC March 3, 2010
12 SBHE BSC Horizon Building March 1, 2010
13 SBHE LRSC February 18, 2010
14 BAFC February 10, 2010
15 SBHE Conference Call January 21, 2010
16.001 NDUS Foundation 1992-2012
16.002 BAFC Conference Call January 18, 2010
17 BAFC January 11, 2010
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