Wednesday, March 17, 2004

6:00 P.M.

Executive Session, Board of Regents and Dr. Perry

Dinner, Pasque Room

Thursday, March 18, 2004

7:30 A.M.

Executive Session, Board of Regents and President Abbott

Breakfast, Pasque Room

9:30 A.M.

Media Briefing – Herold Crest Room

10:00 A.M.

Regents Convene – Campanile Room (First Floor)

A. Approval of the Agenda

B. Approval of the Minutes

C. Comments from Individual Regents

D. Report of the Council of Presidents and Superintendents

E. Report from Individual Presidents and Superintendents

F. Report of the Executive Director

G. Student Federation Report

H. FY04 Tuition Projections

I. FY05 Tuition and Fees

1. Tuition and Mandatory Fees
2. Children of Alumni
3. NSU North Dakota Tuition Rate Proposal
4. FY05 System Institutional Fees
5. Special Schools Tuition and Fees

J. Consent Calendar

1. BOR Policy 2:10 – Grades and Grade Point Averages
2. BOR Policy 4:1 – General Personnel Policies
3. BOR Policy 4:8 – Grievances - Exempt Non-Faculty
4. BOR Policy 4:9 – Classification Appeals/General CSA Grievances
5. BOR Policy 4:15 – Leave
6. BOR Policy 6:4 – Capital Improvements
7. BOR Policy 6:6 – Maintenance and Repair

K. FY05 Room & Board Fees

12:00 Noon

Executive Session, Board of Regents and Dr. Ruch

Lunch, Pasque Room

2:00 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Dakota Room

Committee on Budget and Finance – Campanile Room

3:30 P.M.

Campus Community Forum – Campanile Room

4:30 P.M.

L. Executive Session – Pasque Room

Friday, March 19, 2004

7:30 A.M.

Breakfast with Legislators – Dr. Perry and President Miller

Pasque Room

9:30 A.M.

Regents Reconvene – Volstorff Ballroom (Upstairs)

M. Report and Actions of Executive Session

N. Report and Actions of Standing Committees

O. SDSU Student Organization Awards

P. Resource Compact

Q. Legislative Update

1. 2004 Legislative Update
2. FY05 Legislative Budget Review

 

R. New Program – USD Major in Finance

S. SDSM&T Center for Accelerated Applications at the Nanoscale and

the Institute for Multi-Scale Materials Development

T. Research Initiatives Report

U. Election of Officers