Tentative Agenda
    South Dakota Board of Regents
    January 25, 2002
    Pierre, South Dakota
    Ramkota River Centre

    Friday, January 25, 2002

     

    8:00 A.M.

    Board of Regents, Dr. Perry

    Breakfast – Gallery E

    A. Executive Session

    9:30 A.M.

    Regents Convene – Gallery F and G

    B. Report and Actions of Executive Session

    1. Approval of the Agenda

    D. Approval of the Minutes

    E. Comments from Individual Regents

    F. Report of the Council of Presidents and Superintendents

    G. Report from Individual Presidents and Superintendents
    1. Report of the Executive Director
    2. Residence Hall Task Force Update
    3. Amendment to USD and Sioux Valley Hospitals and Health Systems
    4. Intents to Plan
    1. NSU MS.Ed. in E-Learning
    2. NSU MS in E-learning Technology and Administration

    L. Certificate Programs

    1. BOR Policy 2:23
    2. Guidelines
    3. New Certificate Program Proposals

    12:00 Noon

    Executive Session – Board of Regents, Dr. Perry

    Lunch – Gallery E

    1:00 P.M.
    1. Consent Calendar
    1. Policy Manual Changes
      1. 1:22 – Self Support Public Service Activities
      2. 2:5 – Transfer of Credit
      3. 2:6 – Academic Calendars and 5:7 – Refunds
      4. 4:9 – CSA Classification Appeals/General CSA Grievances
    1. Capital Asset Purchases Greater than $50,000
    2. USD Tennis Court Upgrade, Facility Design Plan
    3. USD Semester Abroad Program in Jena, Germany
    4. Maintenance and Repair – Institutional
    5. Maintenance and Repair – HEFF
    6. Program Modifications Related to Curriculum Definitions
    7. Modification of the Terminal Degree Table
    1. Informational Items
    1. Institutional Items of Information
    2. Datatel Update
    3. ESC Update
    4. Capital Project List (EM)
    5. Department of Corrections Roofing and Tuckpointing Program
    6. Student Federation Report

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