North Dakota Legislative Branch

Revised 8/21/02

NORTH DAKOTA LEGISLATIVE COUNCIL
Tentative Agenda

BUDGET SECTION

Thursday, August 22, 2002
Interactive Video Network Meeting
Bismarck - 18th Floor, State Capitol, 600 East Boulevard Avenue
Dickinson - Room 104, North Campus, Dickinson State University, 1679 Sixth Avenue West
Fargo - Room 183, East Morrow Lebedeff Building, North Dakota State University, Centennial Boulevard
Grand Forks - Room 130, Gamble Hall, University of North Dakota, Centennial Drive
Minot - Room 160, Administration Building, Minot State University, Broadway and University Avenue
Wahpeton - Room 212, Allied Health Center, North Dakota State College of Science, Fourth Street North
Williston - Room 120, Main Building, Williston State College, 1410 University Avenue

10:00 a.m.	Call to order Roll call Consideration of minutes of the June 26, 2002, meeting
10:05 a.m.	Presentation by a representative of the Office of Management and Budget regarding: The status of the general fund Plans to address the general fund budget shortfall Request for Budget Section approval to transfer $25 million from the Bank of North Dakota to the general fund pursuant to Section 12 of 2001 House Bill No.1015
10:45 a.m.	Committee discussion and consideration of the request to approve the transfer from the Bank of North Dakota to the general fund
10:50 a.m.	Presentation by representatives of the North Dakota University System on the following requests: Request for approval to increase other funds spending authority for a feed mill and feedlot at the Carrington Research Extension Center, from $300,000 to $310,000 pursuant to North Dakota Century Code (NDCC) Section 48-02-20 Request for approval to increase other funds spending authority for the North Dakota State University Minard Hall addition project from $3 million to $3.4 million pursuant to NDCC Section 48-02-20
11:30 a.m.	Adjourn