Tentative Agenda
South Dakota Board of Regents
October 10-12, 2001
Northern State University
Aberdeen, SD
Student Center

Wednesday, October 10, 2001

6:00 P.M.

Executive Session – Dr. Perry, Board of Regents

Dinner, Gold A&B

 

Thursday, October 11, 2001

7:30 A.M.

Executive Session, Board of Regents and Dr. Flickema

Breakfast, Gold A&B

8:30 A.M.

 Media Briefing, Maroon A&B

9:00 A.M.

 Regents Convene – Centennial Room
  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. Consent Calendar
  1. BOR Policy 2:7 and 2:26 – Baccalaureate General Education Curriculum and Associate Degree General Education Requirements
  2. BOR Policy 2:3 – Admissions (Fine Arts)
  3. 2002 Meeting Schedule
  1. Fall 2001 Enrollment
  2. Annual EPSCoR Report - David Benfield

10:00 A.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Centennial Room

Committee on Budget and Finance – Missouri River Room

12:00 Noon

Legislative Lunch – Maroon A & B

1:30 P.M.

K. Executive Session – Dr. Perry and Board of Regents, Gold A&B

2:00 P.M.

Executive Session, Regents, Presidents and Governor Janklow

James River Room

5:00 P.M.

Ribbon Cutting Ceremony, Center for Statewide E-Learning and School of Education (Gerber Building)

6:30 P.M.

Reception – Hilpert Home, 1403 N. Main

Friday, October 12, 2001

7:30 A.M.

Executive Session – Board of Regents and President Tunheim

Breakfast – Gold A & B

9:00 A.M.
  • Executive Session (Continued), Gold A&B
    •

9:30 A.M.

Regents Reconvene – Centennial Room

L. Report and Actions of Executive Session

M. Report and Actions of Standing Committees

  1. Student Federation Report
  2. Student Organization Awards (NSU)
  3. Technical Institute Resolution
  4. Legislation
  5. Informational Items
  1. Datatel Update
  2. Enrollment Service Center Update
  3. National Cost Study Report
  4. Summer 2001 Distance Education Enrollment Information
  5. Workforce Follow-up Reports
    1. Social Work
    2. Pharmacy
    3. Nursing

2:00 P.M.

Campus Community Forum – Missouri River Room

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