9:00 a.m.

Call to order
Roll call

9:05 a.m.

Comments by Senator David E. Nething, Chairman, Financial Accountability Measurements Subcommittee, regarding the subcommittee's responsibilities

9:15 a.m.

Introduction of subcommittee members

9:20 a.m.

Presentation by the Legislative Council staff of a summary of financial accountability measurements practices in other states

9:30 a.m.

Presentation by the Legislative Council staff of information regarding proposed financial accountability measurements

10:15 a.m.

Comments by the North Dakota University System regarding the proposed financial accountability measurements and expectations of financial accountability measurements

10:45 a.m.

Comments by subcommittee members regarding the proposed financial accountability measurements and expectations of financial accountability measurements

11:15 a.m.

Subcommittee discussion of proposed financial and performance accountability measurements and other information received

12:00 noon

Luncheon recess

1:00 p.m.

Continuation of subcommittee discussion and development of recommendations to the Higher Education Committee

4:00 p.m.

Concluding comments by Chairman Nething and subcommittee members regarding the subcommittee discussion and recommendations to the Higher Education Committee

4:30 p.m.

Adjourn