6:00 P.M.

Executive Session – Board of Regents and Dr. Perry

Dinner, Board of Regents Office, Lower Level Conference Room

Monday, January 26

8:00 A.M.

Joint Appropriations Committee Budget Hearings

State Capitol Building

12:00 Noon

Lunch and session with President Miller – Board Office Conference Room

1:30 P.M.

Board of Regents/Faculty Senate Roundtable

Holiday Inn Express

3:15 P.M.

Board of Regents/Student Association Roundtable

Holiday Inn Express

5:00 P.M.

Regents Convene – Holiday Inn Express

1. Approval of the Agenda
2. West River Report
3. Ratification of BOR/DSU Foundation Memorandum of Understanding
4. Change in Intellectual Property Policy
5. BHSU Facility Program Plan - Residence Hall
6. NSU Facility Program Plan - Residence Hall
7. NSU Preliminary Facility Statement - Technology Center
8. USD Preliminary Facility Statement and Facility Program Plan
   Dakotadome Scoreboard, Message Center and Other Improvements
9. SDSU Revenue Facility – Approval of Bond Documents
10. BHSU Residence Hall – Approval of Bond Documents
11. Capital Asset Purchases Greater than $100,000
12. BHSU/DSU 2002 Bond Series –HB1068 Amendment

6:00 P.M.

Joint Appropriations Committee Budget Hearings – State Capitol Building