October 7-9, 1998
South Dakota School of Mines and Technology
Surbeck Center
Rapid City, SD
Wednesday, October 7, 1998
6:30 P.M.
Executive Session – Board of Regents and Dr. Perry
Dinner– East Bump
Thursday, October 8, 1998
8:00 A.M.
Executive Session – Board of Regents and Superintendent Kaiser
Breakfast – A/B Room10:00 A.M.
Regents Convene – West Bump
- Approval of the Agenda
- Approval of the Minutes
- Comments from Individual Regents
- Report of the Council of Presidents and Superintendents
- Report from Individual Presidents and Superintendents
- Report of the Executive Director
- Board Correspondence
- Informational Items
- Datatel Update
- Enrollment Service Center Update
- Licensure and Certification Report
- Campus Security Act Annual Report
- Enrollment Reporting
- FY98 Reinvestments – Accounting for Financial Resources
- Building Committee Report
- Legislation
- Technology Plan
- Policy Manual Changes
- Honorary Degrees – 2:18
- Scarborough Scholarship – 3:15
- Classification Appeals – 4:9
- Tuition and Fees – 5:5
- Capital Improvements –6:4
- Maintenance and Repair – 6:6
11:30 A.M
Executive Session – Board of Regents and President Abbott
Lunch – A/B Room1:30 P.M.
Governor Janklow’s Faculty Awards for Teaching With Technology - Ballroom
3:45 P.M.
Board of Regents Resolve Into Standing Committees
Committee on Academic and Student Affairs – West Bump
Committee on Budget and Finance – A/B Room6:30 P.M.
Reception/Dinner – Dr. Gowen’s Home
Friday, October 9, 1998
Ballroom
8:00 A.M.
Executive Session – Breakfast – East Bump
9:30 A.M.
Executive Session
Regents Reconvene – Ballroom
- Report and Actions of Executive Session
- Report and Actions of Standing Committees
- Student Federation Report
- Student Organization Awards – SDSM&T
- Proficiency Examination Update
- Articulation Update
- Centers of Excellence Presentations
- BHSU – Science and Mathematics Education
- SDSM&T – Advanced Manufacturing and Production
12:00
Noon Legislative Lunch – East Bump
1:30 P.M
Campus Community Forum – West Bump