Agenda: March 26-27, 1998
Board of Regents

South Dakota School for the Visually Handicapped
Aberdeen, SD 57401

Thursday, March 26, 1998

7:30 A.M.  Executive Session – Board of Regents and Dr. Perry

Breakfast – West Conference Room

8:30 A.M.  Board of Regents and Council of Presidents and Superintendents Meet

West Conference Room

9:30 A.M.  Regents Convene – Gymnasium

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.

Reports from Individual Presidents and Superintendents
F.

Report of the Executive Director
G.

Board Correspondence

H.

Informational Items

  1. NSU Search Update
  2. Building Committee Report
  3. Governor’s Faculty Awards
  4. Datatel Update
  5. Enrollment Service Center Update
  6. New Library System

I.

Legislation

  1. Update

  2. FY99 Budget Request – Summary of General Bill

J.

Funding Framework

  1. University Base Budgets: FY99 Formula Base
  2. Incentive Funds: Indicators and Data

K.

Salary Distribution Guidelines

12:00 Noon Executive Session - Board of Regents and Dr. Hilpert

Lunch – West Conference Room

2:00 P.M.  Board of Regents Resolve Into Standing Committees

Committee on Academic and Student Affairs –West Conference Room

Committee on Budget and Finance – Gymnasium

4:00 P.M.  L. Executive Session – West Conference Room

5:00 P.M.  Reception – School for the Visually Handicapped

Friday, March 27, 1998

7:30 A.M.  Executive Session, Board of Regents and Dr. Elliott

Breakfast – West Conference Room

9:00 A.M.  Regents Reconvene - Gymnasium

M. Report and Actions of Executive Session
N. Report and Actions of Standing Committees
O. Student Federation Report
P. Student Organization Awards NSU
Q.

Policy Manual Changes

  1. 2:3.2(A) – System Undergraduate Admissions
  2. 5:17.2(B) – Instructional Funding – Remedial Education
  3. 2:5 – Transfer of Credit
  4. 2:25 – System to System Articulation of General Education Courses with South Dakota Technical Institutes
  5. 2:28 – Proficiency Examinations
R.

Sioux Falls Center Space
S.

Physician Assistant Program
T.

FY99 Tuition
U.

FY99 Special Schools Tuition
V.

FY99 Fees
W.

Reinvestment Through Efficiencies

  1. FY98 Accounting for Financial Resources
  2. FY99 Enrollment Services Resources
  3. FY99 University Spending Plan Amounts
X.

NSU Center of Excellence Presentation
Y.

Election of Officers

12:00 Noon Legislative Lunch – West Conference Room

1:30 P.M.  SDSVH and NSU Campus Forum – Gymnasium

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