Tentative Agenda
South Dakota Board of Regents
August 11, 2001
Black Hills State University
Donald E. Young Center
Spearfish, SD

Saturday, August 11,2001

 

7:30 A.M.

Board of Regents and Legislators

Breakfast – Room 213, Donald E. Young Center

9:00 A.M.

 Executive Session – Donald E. Young Center, Room 206

10:00 A.M.

Regents Convene – Room 214
  1. Report and Actions of Executive Session
  2. Approval of the Agenda
    3.

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. Informational Items

  1. Institutional Items of Information
  2. Building Committee Report
  3. Spring 2001 Distance Education Enrollment Information
  4. ACT/CAAP Gains Report
  5. Placement Guidelines
  6. Annual Report – SDSU: Manchester Metropolitan University

7. Great Plains Education Foundation Equipment Match Grant

I. Consent Calendar

  1. Policy Manual Changes – 4:25 and 4:26 – Overtime
  2. Policy Manual Changes – 5:5 – Application Fee
  3. New Program: SDSU Major in Geographic Information Sciences
  4. Off-Campus Site: USD, Ed.D. in Educational Administration, SDSU, 2nd Cohort
  5. BHSU Preliminary Facility Statement and Facility Program Plan - Jonas Basement Remodel
  6. NSU – Preliminary Facility Statement – Mewaldt-Jensen Science Laboratory Renovation
  7. Memorandum of Understanding with Department of Human Services
  8. Graduation Lists
  9. Resolutions of Recognition
  10. Academic Calendar – SDSD
  11. Cooperative Agreements
    1. SDSU & University College of Health Sciences Jonkoping, Sweden
    2. SDSU & Kuban State Agrarian University, All-Russian Research Institute of Biological Plant Protection
    3. NSU and SDSU Athletic Training Program
    4. DSU College of Business and Information Systems and BHSU College of Business and Technology
  1. FY02 Minnesota Reciprocity Rates
  2. FY02 Operating Budget Analysis Presentation Schedule and Format
  3. FY02 Operating Budget Approval
  4. FY03 Budget Request

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