74th Legislative Session -- 1999

Committee: Joint Appropriations

Tuesday, February 9, 1999

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P      Sen. Dennert
P      Sen. Duxbury
P      Sen. Lange
E      Sen. Benson
P      Sen. Bogue
P      Sen. Hainje
P      Sen. Kleven
P      Sen. Staggers
P      Sen. Drake, Vice-Chair
P      Sen. Frederick, Co-Chair


OTHERS PRESENT: See Original Minutes

The meeting was called to order by Co-Chair Richter

Board of Regents

Mark Zickrick, LRC fiscal analyst, staffed the meeting.

Dr. Tad Perry, Executive Director, BOR, introduced Ms. Kathy Johnson, Director of Administrative Affairs, BOR, and presented the committee with updated budget information with corrections to the Governor's Budget Report (Document #1). Dr. Perry began by reviewing the Board of Regents system budget. He explained the sources of funding and the five items the Board requested for FY2000: 1) Technology, 2) ADR& DL Lease Payment, 3) Salary Compensation Plan, 4) HEFF Lease/M&R, 5) O&M Inflation (Document #2). Dr. Perry informed the committee that since the fall they have decided to ask for an additional 1% or $44,244 to the HEFF M&R 3% increase. Dr. Perry also reviewed the Governor's Recommended Budget for the Regents System (Document #3). Dr. Perry commented on federal and other expenditure authority and the decrease of around $31,000,000 which has made budgeting tight and BOR will get by in FY99, but FY2000 is questionable. Representative Richter asked if the Governor's grant is reflected in the technology portion of the budget and Dr. Perry said that it is not and the $1,000,000 from the Governor is one time funds and the Governor also put up a match for the wiring of the schools and the Board of Regents matched it.

Dr. Perry proceeded to explain the central office's FY2000 budget. He said that the budget is largely the product of salary policy and HEFF distribution. Senator Staggers asked if all of the 42.5 FTE were located in Pierre and Dr. Perry said that there are 15 located in Pierre and the most are located in the Board of Regents Information Center in Vermillion.


University of South Dakota

Mr. Greg Redlin,
Vide President of Finance & Administration, USD, reported that they have 1,134.6 FTE and asked for questions concerning the budget. Representative Derby asked about grants and contracts and Mr. Redlin said that activity fluctuates and they experience wide swings needing varied levels in expenditure authority. Mr. Redlin explained that they do need authority and may need additional authority in the future.

Representative Putnam asked if the grants received correspond with the state fiscal year and if they have ample time if expenditures fall short. Mr. Redlin said that they were in sync with fiscal policy. However, the state fiscal year ends June 30th. Mr. Redlin explained that it is very difficult to estimate and the 250 active grant accounts lends a great deal of uncertainties also. Senator Staggers asked about the Future Fund research and Mr. Redlin replied that it is part of the EPSCoR program and it has been underway for a number of years. The Future Fund helps to provide funding for scientific research $1.5 million ($500,000 campus funds and $500,000 from USD's Future Fund award.

Mr. Redlin also asked for questions concerning the USD School of Medicine and informed the committee that they have approximately 100 faculty FTE and there are 200 students in the school of medicine and 56 students in health sciences . At Representative Derby's request, Mr. Redlin explained the 4 fees included in the HEFF funds: 1) Application, 2) Transcript, 3) Late Registration fees, and 4) Reinstatement fees. Senator Staggers asked what percentage of their education cost the students pay and Mr. Redlin said that approximately 40% of the costs are paid by the student. Senator Staggers followed up by asking about the School of Medicine's percentage and Mr. Redlin said that he would get back to the committee with that information.

South Dakota State University

Mr. Mike Reger, Vice President of Administration, SDSU, introduced Mr. Wes Tschetter, Director of Finance & Administration, SDSU, and said that SDSU has 514 faculty FTE which includes department heads that have teaching duties. The grants and contracts account fluctuates significantly. Mr. Reger reported that award success last year was lower than normal due to less funds and more seekers. Senator Frederick questioned whether the committee should appropriate the continuous authority for tuition and system fees or show it as informational.

The committee had no questions on SDSU's Cooperative Extension Services, so Mr. Reger moved on to the Agricultural Experiment Station's budget and inquired for questions. Senator Staggers asked about the FTE faculty and Mr. Reger said that there were 97 faculty FTE of the total 366 recommended. Mr. Tschetter added that the difference between actual FTE that the station actually has and what is budgeted is because there are 24 FTE vacancies due to the abnormal turnover. Mr. Tschetter explained that as of mid-year they have around 350.6 FTE plus there is a 5% vacancy factor for seasonal labor. Representative Pummel asked about the application for federal appropriated revenues and if they are applied for on a yearly basis and Mr. Tschetter said that the federal appropriation is on a formula fund basis which remains the same unless there is a major variation on the federal side and they do not apply for this appropriation. The formula is not based on a per student factor, it goes back to the enabling action.

South Dakota School of Mines & Technology


Mr. Tim Henderson, Director of Business & Administration, SDSM&T, stated that there is 185 faculty FTE at the university and asked for budget questions. Representative Pummel asked about the number of federal grants and contracts to which Mr. Henderson responded that SDSM&T has $3 million funding for research projects through the National Science Foundation, Department of Energy, and others which fluctuate on an annual basis. Representative Cerney inquired why the academic support media center showed zeros for budgeting and Mr. Henderson explained that they moved the location of the alcohol detection print center to the media center from program 4 to institutional support. Senator Dennert asked why the student services and general revenues increased in FY97 and Mr. Henderson said that the number of activities slowed and there was an increase in special fund raising projects.

Northern State University

Mr. Don Erlenbusch, Vice President of Finance & Administration, NSU, said that the faculty FTE was at 102 and the grant activity is very important and NSU is coming off a Title 3 grant to which they originally thought they were going to have to sit out for only a year, but learned that it is 2 years. Senator Frederick asked how much money in federal grants they were receiving and Mr. Erlenbusch said $1.5 million in five years which was used to buy faculty and staff computers and for a program to allow electronic grade recording and transfers. Senator Frederick followed up by asking how they treated the FTE attached to a grant when the grant ends and Mr. Erlenbusch said that the FTE have to go or they have to make cuts in other areas. Mr. Erlenbusch explained that there are currently 5 open FTE positions which will not be filled next year unless the anticipated grants come through and if NSU over hires they will make adjustments to the student labor. Representative Derby asked why the School & Public Lands revenues decreased and Mr. Erlenbusch said that there was a shift in the budgeting and what is down in instruction is increased in the area of faculty support.

Black Hills State University

Mr. Tom Anderson, Vice President of Finance & Administration, BHSU, reported that the university is has 117 faculty FTE and asked for questions concerning the budget. Senator Staggers asked about why BHSU has a comparably high travel budget and Mr. Anderson explained that BHSU has a federal Upward Bound grant that requires a lot of travel for activities and the second campus at Ellsworth requires the professors to travel for classes. Representative Richter asked if the tuition at Ellsworth is the same as on campus and Mr. Anderson explained that students on the Ellsworth campus pay a few dollars more per credit.

Representative Derby asked about the four times increase for the RDTN earlier presented to the committee and it's accomplishments to which Mr. Anderson said that the $25,000 established in August of 1998 together looking at RDTN to increase technology in education and reported on the electronic classrooms. Senator Lange asked who determines the distribution of the School & Public Lands funds and Mr. Anderson explained that it is all in operations and maintenance money that students have spent. It was historically in programs 1,4, &6 and has remained constant at $109,961.

Representative Klaudt asked why there was such a big difference between the costs to students between BHSU and NSU when they have the same mission and Mr. Anderson said because BHSU is under funded and the average salary system is one of the lowest within the system. Representative Klaudt followed up by asking about the percentage of the dorms full at BHSU--96.9% compared to NSU's

76.6%. Mr. Anderson explained that historically BHSU dormitories have been full in the Fall and this year it was full beyond capacity.

Representative Pummel asked about the dramatic increase in student fees for the physical plant and if the new student union is in the budget. Mr. Anderson replied that the number did not reflect modernization and there has been a student fee added. Senator Kleven asked what the 60% increase in student fees has accounted and Mr. Anderson said that there are two factors: 1) equalization in union support fees because of the move from the historical lowest to a common fee in a 6 year program, and 2) the change in added laboratory fees due to the Department of Revenue's requirements.

Dakota State University

Mr. Mark Lee, Vice President of Finance & Administration, DSU, informed that committee that they have 65 faculty FTE and asked for questions in regards to the budget. Senator Hainje asked about the Governor's Faculty Awards and if this $1 million project is for professors or teachers in the schools. Mr. Lee said that it is for the TTL program which last summer totaled $463,000 in budget expenditures which DSU was able to absorb, but this year the university is estimating $500,000 in new expenditures and they will need additional funds. Senator Lange asked about the contract with US WEST in FY97- 98 that is no longer existent and Mr. Lee said that it was another teacher program that has since ceased in which expenditures increased for lap top computers paid by US WEST.

Representative Klaudt asked why there was an increase in the library fees item and not in library services to which Mr. Lee said that the fees go to the university support fee and the increase in credit hours. They have put more money into the fee itself, the increase in credit hours, and purchased a very intensive electronic computer system. The services are zero because they consolidated them with the library fee instead of having a $500 line item. Senator Lange asked if the Mundo Library Archives have considered supporting a scholarship fund and Mr. Lee said yes and DSU pays the payroll with Mundo foundation dollars.

Senator Lange asked where the School & Public Lands O&M is spent and Mr. Lee said that 100% was spent on computer services activity for simplicity sake.

South Dakota School for the Deaf

Mr. Bill Van Den Hemel, Business Manager, South Dakota School for the Deaf, informed the committee that they have 26 faculty FTE out of the total FTE of 57.4 and asked for questions regarding the school's budget. Senator Staggers asked about the travel increase from 1998 and Mr. Van Dem Hemel explained that there was an error and the travel recommendation needs to be switched with the supplies and materials. Senator Dennert asked about grants and Mr. Van Den Hemel explained that they lost 2 grants this year and the Principal and Superintendent are currently working on 4 grants. Representative Klaudt asked Mr. Van Den Hemel to explain the increase in miscellaneous activity for FY98-99. Mr. Van Den Hemel explained that part of these funds were used for the board office funds and now this moved to other funds and some was for spending authority if the school needed to which would be generated from left over grant money. Mr. Van Den Hemel explained that there are 58 students at the school, 28 of which are in the dormitories, and 95 students in the local school district.

Senator Staggers asked about the local funds and Mr. Van Den Hemel said that full time students enrolled from Minnesota pay approximately $24,000 per year and many parents keep a student cash

account on hand which comes from parent allowances. The campus also bills for auditory service on campus and there is a staff gift fund to which the staff pays into. Representative Klaudt asked why they do not contract out for the full cost to South Dakota and Mr. Van Den Hemel explained that the Department of Revenue covers the margin of expenditures. Representative Pummel asked if the average cost per student increases due to the out of state student expenditures being placed on the South Dakota and Mr. Ven Den Hemel said that it would remain the same with or without the 4 or 5 Minnesota students.

South Dakota School for the Blind Visually Impaired

Mr. R. Lee Ginsbach, Business Director, South Dakota School for the Blind Visually Impaired, said that the faculty FTE within the school is 16 and asked for any questions. Senator Dennert asked why the gift fund had increased around $25,000 and Mr. Ginsbach said that they are asking for additional spending authority and build in that amount if they receive more funds which would give the school the ability to spend more gift money. Senator Kleven questioned why the school lunch funds have decreased and Mr. Ginsbach explained that the numbers were backwards and it should show an increase of $6,698.

Dr. Perry asked for other questions concerning the Board of Regents budget and explained the WICHE reciprocal agreement with North Dakota and Wyoming while reporting that DSU is suffering a decline in population due to the phase out of out of state students. Dr. Perry explained that it depends on the campus capacity as to where these students can attend the universities.

Senator Bogue asked if there was a system-wide policy on the use of state resources with professors with outside employments and Dr. Perry explained if a professor is engaged in outside employment that he or she can not use the states resources and he asked Senator Bogue to let him know if he knew of a professor doing so.

Senator Staggers asked what the 2 airplanes cost the Board of Regents and Dr. Perry said he did not know the exact amount. Mr. Redlin said that USD spends around $110,000 a year or about $1.47 per mile and they fly around 70,000 to 80,000 miles per year. He explained that other agencies pay for use of the planes which amounts to around 25% to 37% of costs. Mr. Reger did not know, but there has been decreased use with SDSU's airplane.


MOTION:      ADJOURN

Moved by:      Representative Klaudt
Second by:      Representative Pummel
Action:      Prevailed by voice vote.



Leanne Schlekeway

_________________________________

Committee Secretary
Randy D. Frederick, Co-Chair


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