Tentative Agenda
South Dakota Board of Regents
March 22-24, 2000
SD School for the Blind and Visually Impaired
Aberdeen, SD

 

Wednesday, March 22, 2000

 

 1:00 P.M. Information Technology Literacy Requirements Assessment Plans - Gym

6:00 P.M. Dinner, Board of Regents, Dr. Perry – Ramkota, Board Room

Thursday, March 23, 2000

 

8:00 A.M.

Executive Session - Board of Regents, Dr. Perry and President Gowen

Breakfast – West Conference Room

9:30 A.M.

 Media Briefing North Conference Room

10:00 A.M.

Regents Convene – Gymnasium

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
  1. Report of the Executive Director
  2. Board Correspondence – Audit Reports
  3. Informational Items
  1. Datatel Update
  2. Enrollment Service Center Update
  3. Building Committee Report
  4. Legislative Summary
    1. 2000 Legislative Update
    2. FY01 Budget
  1. Fall 1999 Proficiency Exam Report
  1. Policy Manual Changes
  1. 2:3 – System Undergraduate Admissions
  2. 4:1 – General Personnel Policy
  1. Funding Framework
  1. Overview
  2. Allocation of FY01 Resources - Incentive Funds

3. FY02 Targets
  1. Placement
  1. Spring 2000 Placement Pilot Project
  2. Placement in English Courses
  3. Placement in Mathematics Courses

12:000 Noon

Executive Session, Board of Regents and President Elliott

Lunch, West Conference Room

2:00 P.M.

Board Resolves into Standing Committees

Committee on Academic and Student Affairs – West Conference Room

Committee on Budget and Finance – Gymnasium

3:30 P.M.

Campus Community Forum –Gymnasium

4:30 P.M.

L. Executive Session – West Conference Room

5:00 P.M.

 Reception, SDSBVI Lobby

Friday, March 24, 2000

8:00 A.M.

Executive Session – Board of Regents and COPS

Breakfast – West Conference Room

9:30 A.M.

Regents Reconvene – Gymnasium

M. Report and Actions of Executive Session

N. Report and Actions of Standing Committees

O. Student Federation Report

P. NSU Student Organization Awards

Q. 1999-2000 Survey of Student Costs at Public Institutions

R. FY01 Tuition and Fees

  1. Overview
  2. FY01 Tuition
  3. FY01 Fees

S. FY01 Special Schools Tuition

  1. Memorandum of Understanding on Articulation
  2. Bachelor of Applied Technical Science
  3. EUC Report

 

 

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