6:00 P.M.

Executive Session – Board of Regents and Dr. Perry

Dinner, East Bump

Thursday, December 11, 2002

7:30 A.M.

Executive Session, Board of Regents and Dr. Miller

Breakfast, East Bump

9:30 A.M.

Regents Convene –Ballroom

A.  Approval of the Agenda

B.  Approval of the Minutes

C.  Comments from Individual Regents

D.  Report of the Council of Presidents and Superintendents

E.  Report from Individual Presidents and Superintendents

F.  Report of the Executive Director

G.  Student Federation Report

H.  Governor’s FY04 Budget Recommendations

I.  Legislation – SDSU Wellness Center

J.  Annual EPSCoR Report

K. New Site Requests

1.      USD Ed.D Educational Administration, Sioux Falls

2.      USD Master of Natural Science, Sioux Falls

L.  Consent Calendar

1.      BOR Policy 1:23 – Fraternization

2.      BOR Policy 1:24 – Employee Compensation 

3.      BOR Policy Changes Following Collective Bargaining

4.      BOR Policy 4:30 – Retire/Rehire

5.      BOR Policy 5:5 – Tuition and Fees

6.      BOR Policy 2:5 – Transfer of Credit

7.      BOR Policy 2:6 – Academic Calendar

8.      BOR Policy 5:7 – Refunds 

9.      Building Committee Report

12:00 Noon

Executive Session, Board of Regents and Dr. Green

Lunch, East Bump

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 – West Bump

4:30 P.M.

M.  Executive Session – East Bump

6:00 P.M.

Reception Dr. Gowen’s Home, 1609 Palo Verde Drive

Friday, December 13, 2002

7:30 A.M.

Breakfast with Legislators – Dr. Perry and Dr. Gowen

West Bump

9:00 A.M.

Regents Reconvene – Ballroom

N.  Report and Actions of Executive Session

O.  Report and Actions of Standing Committees

P.  Student Organization Awards – SDSM&T and BHSU

Q.  New Student Organization Award – Community Service Award

R.  South Dakota Opportunities Report: Demographic Background

S.  DECA/BOR Partnership:  Teacher Quality Enhancement Grant