Meeting Agenda

AGENDA
March 25, 1998

 
1.	Approval of October 9, 1997, minutes.
 
2.	Outdoor sculpture project (Tom Riley, Dean, College of Arts, Humanities and Social Sciences).
 
3.	Ratification of Space Subcommittee=s action (Alan Dexter, Chair):
 		A)	Assign Old Main 100B (formerly used by the Vice President for Student Affairs) to the 
			Vice President for Academic Affairs (approved 10/31/97).
 		B)	Exchange use of IACC 244 and 250.  Assign IACC 244 to Electrical Engineering Biomedical 
			and IACC 250 to ITS Multimedia (approved 10/31/97).
		C)	Change the function of Minard Hall 200 from a classroom to an office/meeting room for 
			Women's Studies (approved 10/31/97).
		D)	Change function of South Engineering 108 from classroom to laboratory (approved 2/9/98).
 
4.	Ratification of Planning Subcommittee's action (Dennis Colliton, Chair):
		A)	Naming of room in Loftsgard Hall (approved 2/3/98).
		B)	Naming of room in IACC (approved 2/18/98).
 
5.	Review of proposed campus master plan.
 
6.	Discussion of space analysis.
 
7.	Review of 1998 proposed parking lots additions/repairs.
 
8.	Review of parking fee financial report.
 
9.	Review and approval of 1998 traffic regulations brochure (revisions enclosed).
 

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Gina Haugen

         
         Email:  ghaugen@gwmail.nodak.edu

         
         Phone: (701) 231-6177

         
         Fax: (701) 231-6194

         
         Published by NDSU VP for Business and Finance Office.