Tentative Agenda
South Dakota Board of Regents
May 3-5, 2000
University of South Dakota
Vermillion, SD

 

Coyote Student Center
Wednesday, May 3, 2000

6:30 P.M. Dinner with High School Students – BOR, Presidents, Staff
Hoy Rooms, Coyote Student Center

Thursday, May 4, 2000

 

8:00 A.M.

Executive Session - Board of Regents, and Dr. Perry

Breakfast – Board Room

9:30 A.M.

 Media Briefing – Conference Room

10:00 A.M.

Regents Convene – Rushmore Rooms

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
  3. Informational Items
  1. Datatel Update
  2. Enrollment Service Center Update
  3. Building Committee Report
  4. Governor’s Faculty Awards for Summer 2000
  5. Student Fee Case – BOR v. Southworth

    I. Consent Calendar

  1. Policy Manual Changes - 2:6 – Academic Calendar
  2. New Site Request: SDSU MS in Nursing – Distance Technology

J. New Program Proposals
  1. BHSU, Associate Degree, Web Administration
  2. BHSU and NSU, Associate Degree, Network Administration
  3. NSU, Associate Degree, Multimedia Graphic Design
  4. NSU, Associate Degree, Desktop Publishing
  5. DSU – Major and Minor, Web Development/Web Design
  6. DSU, Certificate, Programming and System Development

K. Discipline Council Annual Reports

  1. Education
  2. Business
  3. Foreign Language

12:00 Noon

Executive Session, Board of Regents and President Flickema

Lunch, Board Room

2:00 P.M.

Board Resolves into Standing Committees

Committee on Academic and Student Affairs – Hoy Rooms

Committee on Budget and Finance – Rushmore Rooms

3:30 P.M.

Campus Community Forum – Rushmore Rooms

4:30 P.M.

L. Executive Session – Board Room

6:00 P.M.

 Reception, President Abbott’s Home (415 East Main)

7:00 P.M.

Speech Communications Student Presentations (Optional)

Wayne Knutson Theatre in Warren M. Lee Center for Fine Arts

 

Friday, May 5, 2000

8:00 A.M.

Executive Session – Board of Regents and Superintendent Kaiser

Breakfast – Board Room

9:30 A.M.

Regents Reconvene – Rushmore Rooms

M. Report and Actions of Executive Session

N. Report and Actions of Standing Committees

O. Student Federation Report

P. USD Student Organization Awards

Q. FY01 Reinvestment Spending Plans

  1. Overview and Recommended Action
  2. BHSU Reinvestment Spending Plan
  3. DSU Reinvestment Spending Plan
  4. NSU Reinvestment Spending Plan
  5. SDSM&T Reinvestment Spending Plan
  6. SDSU Reinvestment Spending Plan
  7. USD Reinvestment Spending Plan
  8. USDSM Reinvestment Spending Plan

R. Center for Public Higher Education Annual Report

  1. Discipline Council Annual Reports
  1. English
  2. Information Technology
  3. Mathematics
  4. Science
  1. USD Dakota Dome Facility Program Plan
  2. USD School of Business Facility Program Plan
  3. COHE Member Activities (Kathleen Parrow)

 

12:00 Noon

Legislative Lunch – Board Room

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