Tentative Agenda
South Dakota Board of Regents
June 28-29, 2001
South Dakota School for the Deaf
Sioux Falls, SD
Berry-Wright Building
Cafeteria (Lower Level)
Thursday, June 28, 2001

 

7:30 A.M.

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

Breakfast, Ramkota, Executive Board Room

9:30 A.M.

Media Briefing – Room 121

10:00 A.M.

 Regents Convene – Cafeteria
  1. Approval of the Agenda
  2. Approval of the Minutes
  3. Comments from Individual Regents
  4. Report from Individual Presidents and Superintendents
  5. Report of the Council of Presidents and Superintendents
  6. Report of the Executive Director
  7. Board Correspondence
  8. USD/SDSU/DSU In Sioux Falls Annual Report
  9. Discipline Council Reports

    10. 1. Education

    2. Foreign Language

    3. Business

  10. DSU Bonding

12:00 Noon

Legislative Lunch – Room 19

2:00 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Library

Committee on Budget and Finance – Cafeteria

3:30 P.M.

Campus Community Forum – Cafeteria

4:30 P.M.

K. Executive Session – Conference Room

5:00 P.M.

Reception – USD/SDSU/DSU at Sioux Falls

2205 Career Avenue

 
Friday, June 29, 2001

7:30 A.M.

Executive Session – Board of Regents and President Elliott

Breakfast – Ramkota, Executive Board Room

9:30 A.M.

Regents Reconvene – Cafeteria

     L. Report and Actions of Executive Session

  1. Report and Actions of Standing Committees
  2. Student Federation Report
  3. Student Organization Awards (DSU)
  4. New Site Requests
  1. BHSU MS in Curriculum and Instruction, Online
  2. DSU AS in Respiratory Care, Sioux Falls
  3. USD Master of Public Administration, Sioux Fall

     Q. Consent Calendar

  1. BOR Policy 1:20 – System Collections
  2. BOR Policy 2:3 – Admissions
  3. BOR Policy 2:7 – Baccalaureate General Education Curriculum and 2:26 – Associate Degree General Education Requirements

R. Discipline Council Reports

    1. English

    2. Mathematics

    3. Science

         S. Informational Items

  1. Datatel Update
  2. Enrollment Service Center Update
  3. Building Committee Report
  4. FY01 Adjacent State Program Overview
  5. Workforce Development Needs

    a. Nursing
    b. Pharmacy
    c. Social Work

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