Tentative Agenda
South Dakota Board of Regents
December 13-14, 2001
SD School of Mines and Technology
Rapid City, SD
Surbeck Center

Thursday, December 13, 2001

8:00 A.M.

Executive Session, Board of Regents and Dr. Hilpert

Breakfast, East Bump

10:00 A.M.

 Regents Convene – Ballroom
  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. Governor’s FY03 Budget Recommendation
  9. Legislation
  10. High School to College Transition Report

11:00 A.M.

Executive Session – Dr. Perry and Board of Regents

Lunch, East Bump

  • Executive Session
    •

2:00 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – West Bump

Committee on Budget and Finance – Ballroom

3:30 P.M.

Campus Community Forum - Ballroom

4:30 P.M.

K. Executive Session

6:30 P.M.

Reception – Gowen Home, 1609 Palo Verde Drive

 

 

Friday, December 14, 2001

8:00 A.M.

Executive Session – Board of Regents and Superintendent Kaiser

Breakfast – East Bump

10:00 A.M.

Regents Reconvene – Ballroom

L. Report and Actions of Executive Session

M. Report and Actions of Standing Committees

  1. Student Federation Report
  2. Student Organization Awards (SDSM&T and BHSU)
  3. USD Mission Statement Change
  4. Informational Items
  1. Mandatory Direct Deposit Review
  2. Reinvestment Summary
  3. Building Committee Report
  4. Interim Activities

 

11:00 A.M.

K. Executive Session – Board of Regents and President Abbott

East Bump

12:00 Noon

Legislative Lunch – West Bump

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