SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu
Agenda Items: October 12-14, 2010

            

           Tentative Agenda

South Dakota Board of Regents

            October 12-14, 2010

South Dakota School of Mines and Technology

         Rapid City, South Dakota

Tuesday, October 12, 2010

 

 

 

 

 

 

6:00 P.M

Executive Session to Discuss Personnel Matters

McKeel Room, Surbeck Center

 

 

Dinner – Board of Regents and Dr. Warner

 

 

Wednesday, October 13, 2010

 

8:00 A.M.

 

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

Breakfast, McKeel Room, Surbeck Center

 

 

10:00 A.M.

 

Regents Convene – Ballroom

 

 

 

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.

Update on Deep Underground Science and Engineering Laboratory Project

 

 

I.

High School to College Transition Report

 

 

J.

Capital Improvement Planning List

 

 

K.

M&R Bonds

 

 

L.

FY10 Technology Fee Spending Recap

 

 

M.

Consent Calendar

  1. BOR Policy 1:19 – Equal Opportunity
  2. BOR Policy 1:21 – System Strategic Goals
  3. BOR Policy 2:5 – Transfer of Credit
  4. BOR Policy 4:21 – Political Activity
  5. BOR Policy 4:35 – Conflict of Interest
  6. New Site Request – Programming and Systems Development Certificate – DSU

 

 

 

 

 

 

 

 

 

12:00 Noon

 

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

McKeel Room, Surbeck Center

 

 

 

 

 

2:00 P.M.

 

Standing Committees Meet

Committee on Academic and Student Affairs – Bump Lounge

Committee on Budget and Finance – Ballroom

 

 

 

 

 

3:30 P.M.

 

Community Forum – Ballroom

 

 

 

 

 

4:30 P.M.

N

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

 

 

 

 

 

 

5:30 P.M.

 

Reception – Paleontology Research Laboratory

 

 

 

 Thursday, October 14, 2010

 

 

7:30 A.M.

 

Breakfast Meeting with Area Legislators – Regents,

Dr. Warner, President Wharton

Bump Lounge, Surbeck Center

 

 

 

 

 

9:30 A.M.

 

Regents Reconvene – Ballroom

 

 

O.

Report and Actions of Executive Session

 

 

P.

Report and Actions of Standing Committees

 

 

Q.

BHSU and SDSM&T Student Organization Awards

 

 

R.

Potential 2010 Revenue Bond Issue

 

  Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

October 13, 2010

South Dakota School of Mines and Technology

Rapid City, South Dakota

Surbeck Center – Bump

2:00 P.M.

 

I.  INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

Articulation with the Technical Institutes

 

C.

2010-2011 Discipline Councils

 

D.

Institutional Program Review Schedule

 

E.

Teacher Education Programming

 

F.

Remedial Math Programming - MyMathLab

 

G.

Annual Curriculum Summary Report

 

H.

Notice of Accreditation - DSU

 

I.

Indian Education Summit

 

 

 

II.  CONSENT ITEMS

 

A.

Section Size Guidelines – Revisions to Instructional Methods Table

 

B.

Terminal Degree Updates

 

C.

Review of Academic Calendar

 

D.

BHSU Teacher Education Program Assurance

 

E.

Cooperative Agreement – DSU & Alexandria Egypt

 

F.

Rename of Department – University of South Dakota

 

 

 

III. SUBSTANTIVE

 

Tentative Agenda

Committee on Budget and Finance

October 13, 2010

South Dakota School of Mines and Technology

Rapid City, South Dakota

Surbeck Center – Ballroom

2:00 P.M.

 

 

I.   INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

Capital Project List

 

C.

Building Committee Report

 

 

 

 

 

 

 

II.   CONSENT ITEMS

 

A.

Maintenance and Repair Auxiliary Projects

 

B.

Maintenance and Repair HEFF Projects

 

 

 

 

 

III.   SUBSTANTIVE

 

A.

Residential Life Facilities Naming Request - SDSU

 

B.

Request to Re-name the NFA Building as Wagner Hall - SDSU

 

C.

NSU Student Center Renovation/Addition – Facility Program Plan

 

D.

NSU Barnett Center Addition – Facility Design Plan

 

E.

SDSU – Residence Hall Construction & Dining Services Expansion – Preliminary Facility Statement

 

F.

SDSU – New Football Stadium – Preliminary Facility Statement

 

G.

SDSU – Bioscience Research Laboratory – Preliminary Facility Statement

 

H.

SDSU Indoor Practice Facility & Human Performance Facility – Preliminary Facility Statement

 

I.

SDSU Aviation Education, Laboratory, and Hangar Facility – Preliminary Facility Statement

 

J.

USD Native American Center – Preliminary Facility Statement

 

K.

USD Athletic Arena/HPER and Dakota Dome Renovation – Preliminary Facility Statement

 

L.

BHSU – New Residence Hall – Preliminary Facility Statement