7:30 A.M.

Breakfast with Area Legislators - Board of Regents, Dr. Perry and Dr. Flickema, Room 213

9:00 A.M.

A. Executive Session -  Room 206

9:30 A.M.

Regents Convene – Donald E. Young Center – Room 214

B.  Approval of the Agenda

C.  Approval of the Minutes

D.  Report and Actions of Executive Session

E.  Comments from Individual Regents

F.  Report of the Council of Presidents and Superintendents

G.  Report from Individual Presidents and Superintendents

H.  Report of the Executive Director

I.   Student Federation Report

J.   Board Correspondence

K.  Informational Items

1.      Institutional Items of Information

2.      Common Course Reports

3.      ACT/CAAP Gains Report

4.      STUDENT Project Update

L.  Consent Calendar Items

1.      Graduation Lists

2.      Resolution of Recognition

3.      Cooperative Agreement – SDSU and BHSU/DSU/NSU/USD

4.      Cooperative Agreement – DSU and Western Governors University

5.      Academic Calendar, SDSD

6.      New Program: BHSU and NSU – Associate of Science Degree for K-12 Paraprofessionals

7.      Capital Assets Greater than $50,000

8.      M&R Institutional

9.      FY03 Minnesota Reciprocity Rates

10.  SDSU Building Plaques

11.  SDSU Land Transaction

12.  Appointment of USD Building Committee

13.  Privatization of USD Student Health Services

14.  USD Agreement with Barnes and Noble Collegiate Bookstores, Inc.

15.  Policy Manual Changes

a.       BOR Policy 2:5 Transfer of Credit

b.      BOR Policy 2:10 Minimum Progression Standards

c.       BOR Policy 2:29 Residency

d.      BOR Policy 5:3 Agreements and Contacts

e.       BOR Policy 5:5 Tuition and Fees, Military Science Courses

f.   BOR Policy 5:9 Foundations

M.  FY03 Operating Budget Approval

N.  FY04 Budget Request