Tentative Agenda
South Dakota Board of Regents
March 22-23, 2001
South Dakota State University
Brookings, SD
South Dakota Art Museum

Wednesday, March 21, 2001

 

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

Dinner - South Dakota Art Museum, Library

7:30 P.M. Executive Session - CES/AES Discussion, Multipurpose Room

 

Thursday, March 22, 2001

 

7:30 A.M.

Executive Session - Board of Regents and Dr. Perry

Breakfast – South Dakota Art Museum, Library

9:30 A.M.

 Media Briefing – South Dakota Art Museum, Multipurpose Room

10:00 A.M.

Regents Convene – Harvey Dunn Gallery

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. Consent Calendar

  1. BOR Policy 1:10.6 – NSU Mission Statement Revision
  2. BOR Policy 2:3 – Admissions
  3. BOR Policy 2:5 – Transfer of Credit
  4. BOR Policy 4:9 – Classification Appeals
  5. BOR Policy 4:36 – Mandatory Payroll Direct Deposit

    6. 6. BOR Policy 5:1 – Financial Accounting and Reporting

I. Legislation
  1. Update
  2. FY02 Legislative Budget Review

J. Incentive Funding

  1. FY01 Performance
  2. Targets for FY02

12:00 Noon

Executive Session, Board of Regents and President Tunheim

Lunch - South Dakota Art Museum, Library

2:00 P.M.

Board Resolves into Standing Committees

Committee on Academic and Student Affairs – Multipurpose Room

Committee on Budget and Finance – Harvey Dunn Gallery

3:30 P.M.

Campus Community Forum – Harvey Dunn Gallery

4:30 P.M.

K. Executive Session – South Dakota Art Museum, Library

6:00 P.M.

 Social Hour and Dinner - South Dakota Agricultural Museum

 

Friday, March 23, 2001

7:30 A.M.

Executive Session – Board of Regents and President Hilpert

Breakfast – South Dakota Art Museum, Library

9:30 A.M.

Regents Reconvene – Harvey Dunn Gallery

L. Report and Actions of Executive Session

M. Report and Actions of Standing Committees

N. Student Federation Report

O. SDSU Student Organization Awards

P. SDSM&T National Underground Laboratory

Q. Tuition and Fees
  1. Overview
  2. FY02 Tuition
  3. FY02 Special Schools Tuition
  4. FY02 Fees
  5. Tuition Reduction Programs

R. Informational Items

  1. Datatel Update
  2. Enrollment Service Center Update
  3. Proficiency Exam Report
  4. Minimum Progression Standards Report
  5. Building Committee Report
  6. Governor’s Teaching with Technology Awards

S. Election of Officers

3:00 P.M.

Ribbon Cutting of Yeager Hall (Journalism Building Renovation/Addition)

 

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