Tentative Agenda
    South Dakota Board of Regents
    March 26-28
    Dakota State University
    Madison, SD
    Mundt Library

    Tuesday, March 26, 2002

    6:00 P.M.

    Executive Session, Board of Regents and Dr. Perry
    Dinner, Regents Room, Trojan Center

    Wednesday, March 27, 2002

    7:30 A.M.

    Executive Session, Board of Regents and Dr. Green
    Breakfast, Room 202

    9:30 A.M.

    Regents Convene – Foundation Area

     

    A.     Approval of the Agenda

    B.     Approval of the Minutes

    C.     Comments from Individual Regents

    D.     Report from Individual Presidents and Superintendents

    E.      Report of the Council of Presidents and Superintendents

    F.      Report of the Executive Director

    G.     Board Correspondence

    H.     Legislation

    1.      Update

    2.      FY03 Legislative Budget Review

    I.        IT Plan Report

    J.       System Retention Report

    K.    South Dakota Building Authority Bond Series 2002

    L.      Medical School Presentation

     

    12:00 Noon

    Legislative Luncheon, Regents, Dr. Perry, Dr. Tunheim and area Legislators, Room 202

    2:00 P.M.

    Standing Committees Meet
    Committee on Academic and Student Affairs – Archives
    Committee on Budget and Finance – Foundation Area

     

     

     

     

    3:30 P.M.

    Campus Community Forum – Foundation Area

    4:30 P.M.

    M.  Executive Session - Archives

    6:00 P.M.

    Reception – Smith-Zimmermann Museum

     

    Thursday, March 28, 2002

    7:30 A.M.

    Executive Session – Board of Regents and President Miller
    Breakfast, Room 202

    9:00 A.M.

    Regents Reconvene – Foundation Area

     

    N. Report and Actions of Executive Session

    O. Report and Actions of Standing Committees

    P.      Student Federation Report

    Q.    Student Organization Awards (DSU)

    R.      Tuition and Fees

    1.      Overview

    2.      FY03 Tuition and Fees

    3.      FY03 Special Schools Tuition

    S.      Consent Calendar

    1.      BOR Policy 2:3 System Undergraduate Admissions

    2.      BOR Policy 2:5 Transfer of Credit

    3.      BOR Policy 2:10 Minimum Progression Standards

    4.      BOR Policy 5:5 Tuition and Fees

    T.      Informational Items

    1.      Risk Management Committees

    2.      FY02/FY03 Tuition and Fee Projections

    U.  Election of Officers

     

     

     

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