SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu
Agenda Items: June 23-25 2010

Tentative Agenda

South Dakota Board of Regents

June 23-25, 2010

South Dakota State University

Brookings, South Dakota CAMPUS BUILDINGS

Wednesday, June 23, 2010

 
 

6:00 P.M

Executive Session to Discuss Personnel Matters

Schultz Room, Lincoln Music Hall

 

Dinner – Board of Regents and Dr. Warner

 

Thursday, June 24, 2010

8:00 A.M.

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

Breakfast, Schultz Room, Lincoln Music Hall

 

10:00 A.M.

Regents Convene – Foundation Building T3 Conference Room

 

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.

Report from Individual Presidents and Superintendents

 

F.

Report of the Executive Director

 
 

G.

Student Federation Report

 
 

H.

Non-Traditional No More – Year One Report

 
 

I.

Graduation/Admissions and College Preparation

 
 

J.

University Centers – Annual Reports

 
 

K.

University Management of Resources

 
 

L.

2010 Bonds – South Dakota Building Authority

 

M.

New Programs

  1. BHSU B.S. in Corporate Communication
  2. BHSU, DSU, NSU & USD – Bachelor of General Studies
  3. DSU Master of Business Administration
 

N.

Consent Calendar

  1. New Site – BHSU B.S. in Mass Communication, Rapid City
  2. Study Abroad Insurance Renewal – Cultural Insurance Services International
  3. FY09 Audit Follow-up
  4. Policy Manual Changes
    1. 2:7 and 2:26 – Addition of MATH 103: Quantitative Literacy as a Course meeting Goal 5 of the System’s Core requirements
    2. 2:7 – Baccalaureate General Education Requirements: USD IGR
    3. 4:9 – CSA Classification Appeals/General CSA Grievance Procedures
    4. 4:24 – Reduction in Force – Career Service Employees
    5. 4:33 – Reduction in Force – Non-Faculty Exempt Employees
    6. 5:4 – Purchasing
    7. 6:4 – Capital Improvements
    8. 6:5 – Building Committees
 
       

12:00 Noon

Executive Session to Discuss Personnel Matters – Board of Regents and President Wharton – Lunch,

Schultz Room, Lincoln Music Hall

 
       

1:30 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Tompkins Alumni Center

Committee on Budget and Finance – Foundation Building

T3 Conference Room

 

2:30 P.M.

Informal Budget Roundtable – Foundation Building, T3 Conference Room

 

3:30 P.M.

Community Forum – Foundation Building T3 Conference Room

 
 

4:30 P.M.

O

Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel – Schultz Room, Lincoln Music Hall

 
 

6:00 P.M.

Reception – Innovation Center, 2301 Research Parkway

 

Friday, June 25, 2010

 

 

7:30 A.M.

Breakfast Meeting with Area Legislators – Regents,

Dr. Warner, President Chicoine

Schultz Room, Lincoln Music Hall

 
 

9:30 A.M.

Regents Reconvene – Foundation Building T3 Conference Room

 
 

P.

Report and Actions of Executive Session

 
 

Q.

Report and Actions of Standing Committees

 
 

R.

SDSU Student Organization Awards

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

June 24, 2010

South Dakota State University

Brookings, South Dakota Tompkins Alumni Center 2:00 P.M.

 
 
 

I.  INFORMATIONAL ITEMS

A.

Institutional Items of Information

 

B.

Annual Report on New Programs

 

C.

International Activities Annual Report

 

D.

Discipline Council Annual Reports

 

E.

Notice of Accreditation ~ SDSU

 

F.

Accreditation Status Report

 

G.

Section Size Report

 
     

II.  CONSENT ITEMS

A.

Program Modifications  

  1. BHSU
  2. DSU
  3. NSU
  4. SDSMT
  5. SDSU
  6. USD
 

B.

Placement of Program on Inactive Status or Termination

  1. BHSU
  2. NSU
  3. USD
 

C.

Rename/Restructure of Departments

 
 
  1. SDSU
 
 
  1. USD
 

D.

Cooperative Agreements (SG)

  1. NSU & Amiens, France
  2. NSU & University of North Dakota
  3. SDSU & Alexandria, Egypt
 

E.

SDSBVI Membership in the SDHSAA

 
F. Resolutions of Recognition  
     

III. SUBSTANTIVE

A.

Program Productivity Report Follow-Up

B.

New Certificate Requests

  1. SDSU, Certificate in Art History
  2. SDSU, Certificate in Animation

Tentative Agenda

South Dakota Board of Regents Committee on Budget and Finance

June 24, 2010

South Dakota State University

Brookings, South Dakota

Foundation Building T3 Conference Room 2:00 P.M.

 

I.   INFORMATIONAL ITEMS

A.

Institutional Items of Information

B.

Capital Project List

C.

Building Committee Report

D.

Public Improvement Contract Lien & Affidavit – SDSU Dykhouse Student Athletic Center

II.  CONSENT ITEMS

A.

Maintenance & Repair Auxiliary Projects

B.

Maintenance & Repair  Fee projects  

III. SUBSTANTIVE

A.

UC – SF South Campus Space Replacement Facility Program Plan

B.

SDSU – Central Heating Plant Boiler Control Upgrades Facility Design Plan

C.

BHSU – Demolition of Tennis Courts

D.

USD – Electronic Transmission Line Easement

E.

UC Lease Amendment & Termination Agreement

F.

SDSU – Greek Village Master Ground Lease

G. USD-Foundation Land