Tentative Agenda
South Dakota Board of Regents
December 14-15, 2000
Dakota State University
Mundt Library
Madison, SD

Wednesday, December 13, 2000

 

6:00 P.M. Executive Session – Dr. Perry and Board of Regents

Dinner, Trojan Center, Oyate Room, Main Floor

 

Thursday, December 14, 2000

 

8:00 A.M.

Executive Session - Board of Regents,

Breakfast – Mundt Library, 2nd Floor Conference Room

9:30 A.M.

 Media Briefing – Archives

10:00 A.M.

Regents Convene – Foundation Area

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. EUC Update
  1. Policy Manual Changes
  1. 3:18 – Student Fee Revisions
  2. 5:5 – Tuition and Fees
  3. 5:7 – Refunds for Multi-Institution Students
  4. 6:4 – Capital Improvements

J. Governor’s FY02 Budget Recommendations

K. Legislation

L. Cooperative Agreement and New Site Request: EUC, USD & LERN
  1. Technology Fellows – Guidelines for Academic Credit

 

12:00 Noon

Executive Session, Board of Regents and President Elliott

Lunch, Mundt Library, 2nd Floor Conference Room

2:00 P.M.

Board Resolves into Standing Committees

Committee on Academic and Student Affairs – Foundation Area

Committee on Budget and Finance – Archives

3:30 P.M.

Campus Community Forum – Foundation Area

4:30 P.M.

N. Executive Session – Archives

5:30 P.M.

 Reception hosted by Chamber Education Committee

Community Center

 

Friday, December 15, 2000

8:00 A.M.

Executive Session – Board of Regents and President Gowen

Breakfast – Mundt Library, 2nd Floor Conference Room

10:00 A.M.

Regents Reconvene – Ballroom, Surbeck Center

O. Report and Actions of Executive Session

P. Report and Actions of Standing Committees

Q. Student Federation Report

R. DSU Student Organization Awards

S. Intent to Plan – SDSU BS in Geographic Information Sciences

T. Placement Pilot Project Impact Report

U. National Report Card

V. High School Feedback Report

W.High School Graduation Requirements

 

12:00 Noon

Legislative Lunch – Mundt Library, 2nd Floor Conference Room

 

 

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