State Capitol – 600 E Boulevard Ave – Dept. 215 Bismarck ND 58505-0230 Phone: 701.328.2960 Fax: 701.328.2961 E-mail: [email protected] Web: ndus.edu North Dakota Board of Higher Education and Search Advisory Team Special Meeting Notice and Agenda April 14, 2015 The State Board of Higher Education (SBHE) will meet on Tuesday, April 14, 2015, 8:00 a.m. CDT, on the Bismarck State College Campus in the National Energy Center of Excellence Building, Basin Electric Auditorium, 1200 Schafer Street, Bismarck, ND 58501, for the purposes of interviewing the below-listed candidates, identifying semi-finalists and identifying next steps in the Chancellor Search process being undertaken by the SBHE. Members of the Chancellor Search Advisory Team will also be in attendance and will be participating in the interviews and discussions as outlined in the following Agenda. 8:00 a.m. Call to Order (Dr. Terry Hjelmstad, Chair) 8:30-9:15 a.m. Michael K. Thomas interview via technology 9:30-10:15 a.m. Keith T. Miller interview via technology 10:15 a.m. Break 10:30-11:15 a.m. Mark R. Hagerott interview via technology 11:30-12:15 p.m. Paul D. Turman interview via technology 12:15 p.m. Lunch 1:15-2:00 p.m. Sylvia Moore interview via technology 2:15-3:00 p.m. Robert Donley interview via technology 3:15-4:00 p.m. Tim Flakoll interview via technology NOTE: SBHE and Search Advisory Team to move to BSC NECE, Room 335 4:30 p.m. SBHE and Search Advisory Team to receive reference check report from Search consultants, Dr. James McCormick and Ms. Janice Fitzgerald Committee deliberations Identify semi-finalists Review logistics regarding semi-finalists’ interviews, which will occur April 30, preceded by semi-finalists’ meetings with broad-based internal and external constituencies, April 29, and possibly the 28th depending on the number of semi-finalists identified. Identify next steps Wrap-up and Adjourn 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 North Dakota State College of Science • North Dakota State University • University of North Dakota • Valley City State University • Williston State College Future SBHE/Search Advisory Team Members Meetings • April 30, 2015 – BSC (SBHE to interview semi-finalists, and to identify finalists) • SBHE to meet to interview finalists May 14, 2015 Contact Terry Meyer (701) 328-2963 or [email protected] prior to the scheduled meeting date if auxiliary aids or services are needed. g:\terry\300\313\chancellor search 2014\4 14 15 meeting\chancellor search agenda 20150414.docx
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