7:30
A.M. |
Executive
Session, Breakfast – Kings Inn, Lancer Room |
9:00
A.M. |
Regents Convene
A. Approval of the Agenda |
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B. Approval of the Minutes C. Report
and Actions of Executive Session |
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D. Comments from
Individual Regents |
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E. Report of the
Council of Presidents and Superintendents |
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F. Report from
Individual Presidents and Superintendents |
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G. Report of the
Executive Director
H. Student Federation Report
I. Board Correspondence
J. Consent Calendar Items
1. Policy Manual Changes
- 2:7 – Baccalaureate General Education Curriculum
- 2:26 – Associate Degree General Education Requirements
2. Resolutions of Recognition
3. Program Modifications – AA in General Studies
4. BHSU – Gifu City Women’s College Agreement
5. Cooperative Agreement between BHSU and DSU
6. Capital Assets Greater than $50,000
7. M&R Institutional
8. Facility Use Agreement – SDSU and the Brookings School District
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K. SDSM&T Repair and Renovation of
Auxiliary Facilities
1. Surbeck Center
2. Palmerton and Connolly Residence Halls
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L. Adjacent State Tuition Proposal |
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M. Regents Scholars – BOR Policy
2:3 – System Undergraduate Admissions N. Placement Pilot Project Impact Report
O. High School Feedback Report |
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P. Informational Items
- Building Committee Report
- Capital Project List
- SDSM&T Status Report on March-Dake Hall Facility Program Plan
- Institutional Items of Information
- EUC Enrollment Report
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12:00
Noon |
Executive Session
– Board of Regents and President Flickema – Lunch
Lancer Room, Kings Inn |
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