6:00 P.M

Executive Session to Discuss Personnel Matters

Lewis and Clark Rooms

Dinner – Board of Regents and Dr. Warner

8:00 A.M.

Executive Session to Discuss Personnel Matters, Board of Regents and President Chicoine

Breakfast, Lewis and Clark Rooms

10:00 A.M.

Executive Session to Discuss Personnel Matters – Board of Regents and Superintendent Kaiser–

Gallery G

11:30 – 1:00

A.

Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel –

Lunch - Lewis and Clark Rooms

1:00 P.M.

Regents Convene – Gallery D, E, F

B.

Approval of the Agenda

C.

Approval of the Minutes

D.

Comments from Individual Regents

E.

Report and Actions of Executive Session

F.

Report of the Council of Presidents and Superintendents

G.

Report from Individual Presidents and Superintendents

H.

Report of the Executive Director

I.

Student Federation Report

J.

M&R Bonding

K.

2011 Board Sponsored Legislation

L.

Governor’s Budget Recommendation

M.

Ready Adult Update

N.

2009-10 CAAP Report

O.

Ratification of USD Football Conference

P.

Policy Manual Changes

1. 2:7 and 2:26 General Education Curriculum
2. 3:6 – Housing
3. 3:15 – Scholarships, Grants and Loans
4. 4:10 – Tenure and 4:11 – Rank and Promotion
5. 4:14 – Faculty Discipline & Disciplinary Procedures (JS)
6. 4:36 – Payroll Practice
7. 4:38 – Statement Concerning Faculty Expectations
8. 4:47 – NFE Compensation Policy
9. 4:48 – Background Checks
10. 5:1 – Financial Accounting and Reporting
11. 5:5 - Tuition and Fees: General Procedures
12. 5:9 – Foundations
13. 5:12 – Travel
14. 5:17 – Instructional Funding
15. 5:21 – System Collection Policy
16. 5:22 – Graduate Assistants and
17. 6:6 – Maintenance and Repair
18. 6:7 – Building Plaques
19. 6:8 – Room and Meal Service for Special Groups
20. 6:9 – Revenues in Self-Liquidated Facilities
21. 7:4 – Security of ITS
22. 7:5 – Privacy of ITS Resources
23. 7:7 – Technology Purchases

Q.

New Programs

1. BHSU M.Ed. in Reading
2. SDSU B.A./B.S. in Advertising
3. SDSU B.S. in Speech Communication
4. SDSU B.S. in Theatre
5. SDSU Bachelor of General Studies
6. SDSU Minor in Advertising
7. SDSU Minor in Soil Science
8. SDSU Minor in Sustainable Energy Systems

R.

New Delivery Sites

1. DSU B.B.A. Management Major, Internet
2. NSU A.A. General Studies & B.G.S., Distance & Huron
3. SDSU M.Ed. in Curriculum and Instruction, Online
4. SDSU M.Ed. in Educational Administration, Online

S.

Build America Bonds – Ratification of Expenditure Allocation Certificate Agreement

T.

Student Health Insurance

U.

DUSEL Update

3:30 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Gallery G

Committee on Budget and Finance – Gallery D, E, F

5:00 P.M.

Reception – Gallery A

Friday, December 17, 2010

7:30 A.M.

Breakfast Meeting with Area Legislators – Regents,

Dr. Warner - Lewis and Clark Rooms

9:30 A.M.

Regents Reconvene – Gallery D, E, F

V.

Report and Actions of Standing Committees

W.

Continuation of Items not Handled on Thursday

A.

Institutional Items of Information

B.

Academic Calendars

C.

SDSU Institutional Program Reviews

D.

Licensure & Certification Annual Report

E

System Veteran Services Report

F.

Tobacco Free Task Force Update

G.

Academic Freedom Report

A.

Program Modifications

1. NSU
2. SDSU
3. USD

B.

Program Terminations

1. NSU
2. SDSU

C.

Terminal Degree Update

D.

Cooperative Agreements

1. NSU & Magellan Exchange
2. NSU & Universidad Mayor, Chile
3. NSU & Sripatum University, Thailand
4. NSU & Central Queensland University, Australia
5. SDSU & Lower Brule Community College
6. SDSU & Dimitrie Cantemir Christian University
7. SDSU & Fae Centro Universitario – Brazil
8. SDSU & University of Winnipeg

E.

USD – Division Name Change

F.

Graduation Lists

G.

Articulation Agreements – USD & TI’s

H.

Resolutions of Recognition

A.

New Certificate Requests

1. BHSU
2. NSU
3. SDSU
4. USD

B.

Intent to Plan – SDSM&T M.S. in Mining Engineering

A.

Institutional Items of Information

B.

Capital Project List

C.

Building Committee Report

D.

Reduced Tuition Programs

E.

HEFF Statement

F.

Tuition Condition Statement

G.

FY10 Athletic Report

H.

Lien Statement, Horsley Specialties, Inc.

A.

Maintenance and Repair HEFF Projects

B.

Maintenance and Repair Institutional Projects

C.

SDSM&T - Ratification of Name of Paleontology Research Lab

A.

FY12 M&R Fee Project List

B.

FY12 M&R Auxiliary Project List

C.

FY12 M&R HEFF Allocation and Project List

D.

FY12 M&R AES Project List

E.

BHSU – Center for the Cultural, Visual, & Performing Arts – Preliminary Facility Statement

F.

DSU – Infrastructure Upgrades Facility Design Plan

G.

NSU – Student Center Renovation and Addition – Facility Design Plan

H.

SDSU - Greek Village Lease