Agenda December 10-11 1998

Wednesday, December 9, 1998
6:00 P.M.		Executive Session - Board of Regents and Dr. Perrry Diner - James River Room
Thursday, December 10, 1998
7:00 A.M.		Executive Session – Board of Regents and Presidents and Superintendents Breakfast – James River Room
8:30 A.M.		Regents Convene – Missouri River Room 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 Reprot of the Executive Director Board Correspondence 1999 Legislation Policy Manual Changes System Undergraduate Admissions - 2:3 and Minimum Progression Standards - 2:10 Associate Degree General Education Requirements - 2:26 SDSBVI Cleanup New Program - DSU MS in Information Systems Financial Aid - Cost of Higher Education Ten-Year HEFF Plan DakotaDome Roof Replacement Governor's FY00 Budget
12:00 Noon		Executive Session – Board of Regents and Superintendent Green Lunch – James River Room
2:00 P.M.		Board of Regents Resolve Into Standing Committees Committee on Academic and Student Affairs –Lincoln Art Gallery Committee on Budget and Finance – Missouri River Room
4:30 P.M.		O. Executive Session – James River Room
Friday, December 11, 1998 Missouri River Room
7:30 A.M.		Executive Session – Board of Regents and President Tunheim Breakfast – James River Room
9:00 A.M.		Regents Reconvene – Room Report and Actions of Executive Session Report and Actions of Standing Committees Student Federation Report Student Organization Awards – NSU Informational Items Datatel Report Enrollment Service Center Report Building Committee Report Academic Year 1998-1999 Survey of Student Costs at Public Institutions Cooperative Extension Service Report Sioux Falls School Board Agreement