5:00 P.M

Executive Session to Discuss Personnel Matters – Board of Regents and Dr. Warner, Maroon Room, Student Union

6:00 P.M.

Dinner – Board of Regents and Dr. Warner, Gold Room, Student Union - NSU

8:00 A.M.

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

Breakfast, Maroon Room

10:00 A.M.

Regents Convene – Centennial 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.

Results of the Program Productivity Review (SG)

I.

New Programs (PG)

1. SDSU Minor in Rehabilitation Service
2. SDSU M.S. in Athletic Training
3. SDSU M.S. in Civil Engineering
4. SDSU M.S. in Mechanical Engineering
5. SDSU M.S. in Agricultural & Biosystems Engineering

J.

New Delivery Sites (PG)

1. DSU B.S.Ed. in Elementary Education/Special Education, Internet
2. NSU M.S.Ed. In Teaching & Learning and M.S.Ed. in Leadership & Administration, Huron
3. SDSU B. S. in Sociology, Sioux Falls
4. USD Master of Social Work, Sioux Falls

K.

Annual Budget Adjustments for Enrollment Change (PG)

L.

BOR Policy Changes

1. 1:1.3 – Members and Officers of the Board on Committee Formation (JS)
2. 2:5 – Transfer of Credit (JS)
3. 5:4 – Purchasing (MK)
4. 5:15 – Athletics (MK)
5. 5:23 – Cell Phones (MK)
6. 7:3 – Campus Alert System (MK)

M.

South Dakota Opportunity Scholarship Report (PT)

N.

Election of Officers

12:00 Noon

Executive Session to Discuss Personnel Matters – Board of Regents and President Chicoine – Lunch, Gold Room

2:00 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Missouri River Room

Committee on Budget and Finance – Centennial Room

3:30 P.M.

Community Forum – Missouri River 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 – Gold Room

6:00 P.M.

Reception –Harvey Jewett’s Office, 1911 8th Avenue NE

Thursday, April 1, 2010

7:30 A.M.

Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Smith, Superintendent Kaiser, Maroon Room

9:30 A.M.

Regents Reconvene – Centennial Room

P.

Report and Actions of Executive Session

Q.

Report and Actions of Standing Committees

R.

NSU Student Organization Awards

S.

2010 Legislative Update (JT)

T.

FY11 Budget Update (DC)

U.

FY11 Tuition and Fees

V.

Status of FFELP/Direct Loan Programs (Clark Wold)

A.

Institutional Items of Information

B.

VSA Update (PT)

C.

Increasing Dual Credit/Postsecondary Enrollment Options in SD

A.

Program Modifications (SG)

1. NSU
2. SDSU
3. USD

B.

Placement of Programs on Inactive Status (SG)

1.SDSM&T

2. SDSU

C.

Academic Calendars (SG)

D.

Terminal Degree Update (SG)

E.

SDSU Department of Veterinary Science Name Change (SG)

F.

Cooperative Agreements (SG)

1.  SDSU – Jonkoping University, Sweeden
2. SDSU – University of Hyderabad, India
3. USD & Crazy Horse Memorial Foundation

A.

New Certificate Requests (SG)

1. NSU – Certificate in Public History
2. SDSM&T – Certificate in Construction Management
3. USD – Certificate in Literacy Leadership and Coaching

B.

Student Organization Award Winners for 2009

A.

Discussion of matters involving individual students

A.

Institutional Items of Information (MT)

B.

Capital Project List (EW)

C.

Building Committee Report (MT)

D.

Tuition Reduction Programs (EW)

E.

F.

FY10 Tuition Projections & Condition Statements (MEG)
FY10 General Bill Amendment (DC)

A.

Capital Asset Purchases Greater Than $100,000 (EW)

B.

FY10 Maintenance and Repair – Auxiliary Projects

C.

FY10 Maintenance & Repair Fee Projects

A.

FY11 M&R Fee Project List (EW)

B.

FY11 M&R Auxiliary Project List (EW)

C.

FY11 M&R HEFF Allocation and Project List (MEG/EW)

D.

FY11 M&R AES Project List (EW)

E.

BHSU Donald E. Young Center Track Replacement Preliminary Facility Statement & Facility Program Plan (EW)

F.

DSU Infrastructure Renovation Facility Program Plan (EW)

G.

NSU Lincoln/Graham Halls Renovation Facility Program Plan (EW)

H.

SDSU Microgrid Test Bed Facility Preliminary Facility Statement (EW)

I.

SDSU University Student Union/Bookstore Renovation Preliminary Facility Statement (EW)

J.

SDSU Central Heating Plant Boiler Control Upgrades & Energy Conservation Preliminary Facility Statement (EW)

K.

Energy Conservation Projects (MK)

L.

SDSU Greek Housing Property (JS)

M.

USD Electronic Transmission Line Easement (JS)

N.

USD Muenster Center Notice of Completion (JS)