Tentative Agenda
South Dakota Board of Regents
October 4-6, 2000
South Dakota School of Mines and Technology
Rapid City, SD

Wednesday, October 4, 2000

 

 12:00 noon.              Executive Session, Regents and Selected Staff, Executive Director Briefing Lunch,
                                 East Bump, Surbeck Center

4:00 P.M.         Presentation by Business Deans/Discipline Council SDSM&T DDN Studio
                                (Campus participation at campus DDN Studios)
                                Classroom Building, Room #109

5:30 P.M.                  Rededication of Civil-Mechanical Engineering Building

 

6:30 P.M.                  Reception/Dinner – Home of President Gowen

 

 

Thursday, October 5, 2000

 

7:30 A.M.

Executive Session - Board of Regents, Presidents, Superintendents
Breakfast – East Bump, Surbeck Center

9:30 A.M.

 Media Briefing – Hardrock Room, Surbeck Center

10:00 A.M.

Regents Convene – Ballroom, Surbeck Center

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. Board Correspondence

H. Informational Items

  1. Datatel Update
  2. Enrollment Service Center Update
  3. ACT/CAAP Gains Report
  4. Minimum Progression Standards Report
  5. Building Committee Report
  6. FY00 Reinvestments
  7. Preliminary Enrollment Report
  8. EUC Update

I. Policy Manual Changes

  1. 1:7:10 – Electronic University Consortium
  2. 2:28 – Proficiency Examinations
  3. 5:19 – System Funding

J. Graduate Assistant Tuition

K. Ballot E

L. Funding Framework – Incentive Fund 5 External Funds

M. 10 Year Capital Plan

N. Draft Legislation

     

12:00 Noon

Executive Session, Board of Regents and Superintendent Green
Lunch, East Bump, Surbeck Center

2:00 P.M.

Board Resolves into Standing Committees

Committee on Academic and Student Affairs – West Bump, Surbeck Center

Committee on Budget and Finance – Ballroom, Surbeck Center

3:30 P.M.

Campus Community Forum – Ballroom, Surbeck Center

4:30 P.M.

 O. Executive Session – East Bump, Surbeck Center

5:30 P.M.

 Departure to Mt. Rushmore for International Business Conference Banquet (Buses available)

 

Friday, October 6, 2000

7:30 A.M.

Executive Session – Board of Regents and President Abbott

Breakfast – East Bump, Surbeck Center

9:00 A.M.

Regents Reconvene – Ballroom, Surbeck Center

P. Report and Actions of Executive Session

Q. Report and Actions of Standing Committees

R. Student Federation Report

S. SDSM&T Student Organization Awards

T. Presentation from Education Deans/Discipline Council

U. Articulation with Technical Institutes Report – Fall 2000

12:00 Noon

Legislative Lunch – East Bump, Surbeck Center

 

 

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