Tentative Agenda
South Dakota Board of Regents
May 10-11, 2001
University of South Dakota

Vermillion, SD

Coyote Student Center
Rushmore Rooms
Wednesday, May 9, 2001

 

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

Thursday, May 10, 2001

8:00 A.M.

Executive Session – Dr. Perry, Board of Regents and President Abbott

Breakfast, Hoy A Room

10:00 A.M.

Technology Demonstration – Rushmore Rooms

11:00 A.M.

 Campus Community Forum

Rushmore Rooms

12:00 Noon

Legislative Lunch

Board Room

2:00 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Hoy A & B Rooms

Committee on Budget and Finance – Rushmore Rooms

4:30 P.M.
  1. Executive Session – Board Room

6:00 P.M.

Reception – President Abbott’s Home, 415 E. Main

Friday, May 11, 2001

7:30 A.M.

Executive Session – Board of Regents and Superintendent Green

Breakfast – Hoy A Room

9:00 A.M.

Media Briefing – Conference Room

9:30 A.M.

Regents Convene – Rushmore Rooms

B Approval of the Agenda

C. Approval of the Minutes

D. Comments from Individual Regents

E. Report of the Council of Presidents and Superintendents

F. Report from Individual Presidents and Superintendents

G. Report of the Executive Director

H. Board Correspondence

I.  Report and Actions of Executive Session

J.  Report and Actions of Standing Committees

K. Student Federation Report

L. Student Organization Awards

M. Consent Calendar
1. BOR Policy 2:5 – Transfer of Credit
2. BOR Policy 2:6 – Academic Calendars
3. BOR Policy 2:12 – Off-Campus Education

N. SDSU Neonatal Care
O. Solberg Hall Lease Agreements
P. Funding Framework
       1. Overview
       2. Base Enrollment and One-Time FY02 Adjustment
       3. Incentive Funding Allocations

Q. FY02 Reinvestment Spending Plans
      1. Overview and Recommended Action
      2. Black Hills State University
      3. Dakota State University
      4. Northern State University
      5. SD School of Mines and Technology
      6. South Dakota State University
      7. University of South Dakota
      8. University of South Dakota – Medical School
R. Section Size Report

S. Informational Items

  1. Datatel Report
  2. ESC Report
  3. ACT Frequency Data Report
  4. Tuition Reduction
  5. Governor’s Advanced Technology Awards

 

 

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