North Dakota Higher Education Challenge Fund Committee Meeting Notice and Agenda January 11, 2018

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1 1 State Capitol 600 E Boulevard Ave Dept. 215 Bismarck ND Phone: Fax: ndus.office@ndus.edu Web: ndus.edu North Dakota Higher Education Challenge Fund Committee Meeting Notice and Agenda January 11, 2018 The North Dakota Higher Education Challenge Fund Committee will meet on Thursday, January 11, 2018, at 1:00 p.m. CDT. The meeting will originate from BSC, National Energy Center of Excellence, rooms 335, 1200 Schafer St, Bismarck, ND Call to Order 1. Approval of agenda 2. Approval of November 15, 2017, Meeting Minutes Lt. Governor pg. 2 Scope Approvals 3. NDSCS Science of Leadership Scholarship pg NDSCS Selmer J Lodahl Endowment Scholarship pg NDSCS William F Rothwell Endowment pg MiSU Endowed Academic Scholarship Campaign pg. 7 Application Approvals 7. VCSU Endowed Scholarship Program pg UND Scholarship Endowment School of Law pg NDSCS Science of Leadership Scholarship pg NDSCS Selmer J Lodahl Endowment Scholarship pg NDSCS William F Rothwell Endowment pg MiSU Scholarship Endowment 1 pg MiSU Scholarship Endowment 3 pg MiSU Scholarship Endowment 4 pg MiSU Endowed Academic Scholarship pg MaSU Annual Scholarship for Academic Excellence Campaign pg MaSU Endowment for Academic Excellence Campaign pg LRSC Endowment for Scholarship Support pg. 48 Future Meeting Dates Contact Kristie Hetzler (701) or kristie.hetzler@ndus.edu prior to the scheduled meeting date if auxiliary aids or services are needed. The North Dakota University System is governed by the State Board of Higher Education and includes: Bismarck State College Dakota College at Bottineau Dickinson State University Lake Region State College Mayville State University Minot State University of North Dakota State College of Science North Dakota State University University of North Dakota Valley City State University Williston State College

2 2 State Capitol 600 E Boulevard Ave Dept. 215 Bismarck ND Phone: Fax: ndus.office@ndus.edu Web: ndus.edu DRAFT North Dakota Higher Education Challenge Fund Committee Meeting Notice and Agenda November 15, 2017 The North Dakota Higher Education Challenge Fund Committee met on Wednesday, November 15, 2017 at 3:00 p.m. CDT. The meeting will originate from North Dakota University System Office, 10 th floor of Capitol, 600 East Boulevard Ave., Bismarck, Challenge Fund Committee members participating: Lieutenant Governor Brent Sanford, Chair Mr. Rick Burgum Senator Karen Krebsbach Representative Bob Martinson Other participants: Ms. Tammy Dolan NDUS Mr. Rick Hedberg MiSU President Darling LRSC President Hagen MaSU Mr. Nick Vaughn Attorney General s Office Ms. Kathleen Neset Dr. Casey Ryan Ms. Connie Nicholas Representative Jim Schmidt President Bresciani - NDSU Ms. Patty Schock NDUS Ms. Kim Nelson NDSCS Ms. Michelle Mclean - MaSU Ms. Kristie Hetzler NDUS Lt. Governor called the meeting to order at 3:05 p.m. CT. Challenge Fund Applications 1. Agenda Burgum moved, Ryan seconded, to approve the agenda. Approved by consensus. 2. Meeting Minutes Neset moved, Schmidt seconded, to approve the October 25, 2017 Minutes. Approved by consensus. 3. Mayville State University Martinson moved, Schmidt seconded, to approve the following: a) Annual scholarship academic excellence campaign $35, b) Endowment for academic excellence campaign $14, Ryan, Neset, Schmidt, Martinson, Krebsbach, Burgum Nicholas, and Lt. Governor Sanford voted yes.

3 3 4. Minot State University Neset moved, Burgum seconded, to approve the following: a) Endowment - academic scholarship campaign $15,000 b) Endowment - scholarship college of business scholarships 14 x $12,500 Schmidt, Ryan, Neset, Martinson, Krebsbach, Burgum Nicholas, and Lt. Governor Sanford voted yes. 5. North Dakota State College of Science Schmidt moved, Martinson seconded, to approve the following: a) Foundation Endowment Scholarships totaling $12,500) i. Pre-Med Professions ii. Students Full or Part time, 1st or 2nd Year, ND Resident (GPA 2.5 or above) iii. HVAC/R Student iv. Ag Students b) Richland County (ND) or WIikin County (MN), Attending Wahpeton Campus - Two-Year Degrees in Fields Meeting Workforce Needs $25,000 c) New Endowment for Technical Need-Based/Gap-Filling $12,500 d) Full Time, First and Second Year Students In HVAC/R, Robotics, Mechanical or Electrical $12,500 e) Current Endowment for Need-Based/Gap-Filling $50,000 Martinson, Schmidt, Ryan, Neset, Krebsbach, Burgum, Nicholas, and Lt. Governor Sanford voted yes. 6. North Dakota State University Ryan moved, Krebsbach seconded, to approve the following: a) Agribusiness and Applied Economics Scholarship Endowment $75,000 b) Underrepresented Populations/Disadvantaged Students Scholarship Endowment $25,000 c) College of Business Scholarship Endowment $25,000 d) Pharmacy Scholarship Endowment $75,000 Neset, Krebsbach, Burgum, Martinson, Schmidt, Ryan, Nicholas, and Lt. Governor Sanford voted yes. The meeting adjourned at 3:25 p.m. CT.

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