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

Tentative Agenda

South Dakota Board of Regents

May 12-14, 2010

University of South Dakota

Vermillion, South Dakota

Muenster University Center

Wednesday, May 12, 2010


6:00 P.M  Executive Session to Discuss Personnel Matters – Board of Regents and Dr. Warner, Board Room 212
Dinner – Board of Regents and Dr. Warner

Thursday, May 13, 2010

8:00 A.M. Executive Session to Discuss Personnel Matters, Board of Regents and President Smith
Breakfast, Board Room

10:00 A.M.  Regents Convene – Ballroom

A. Approval of the Agenda
B. Approval of the Minutes

1. Minutes

2. 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. Athletic Academic Report
I. Sanford School of Medicine MD Laptop Program
J. BOR Policy 5:5.4 – Lab Fees
K. NCAA Division II Athletics

1. BHSU
2. SDSM&T

L. New Site – DSU B.S. in Computer Science, Internet
M. Contracted Services Agreement among the SDBOR, the SDSD & Harrisburg School District 41-2
N. FY11 Budget Cuts
O. New Program – USD B.S. in Nursing

12:00 Noon   Executive Session to Discuss Personnel Matters – Board of Regents and Superintendent Gregersen – Lunch, Board Room

2:00 P.M.   Standing Committees Meet
Committee on Academic and Student Affairs – Room 211-211A
Committee on Budget and Finance – Ballroom

3:00 P.M. Community Forum – Ballroom

4:00 P.M.

P. Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel – Board Room 212

6:00 P.M. Second Floor Outdoor Patio, Muenster Center


Friday, May 14, 2010


7:30 A.M. Breakfast Meeting with Area Legislators – Regents,
Dr. Warner, President Abbott, Board Room 212

9:30 A.M. Regents Reconvene – Ballroom

Q. Report and Actions of Executive Session
R. Report and Actions of Standing Committees
S. USD Student Organization Awards
T. FY09 Audit Review

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

May 13, 2010

University of South Dakota

Vermillion, South Dakota
Rooms 211-211A – 2:00 P.M.

 

I.  INFORMATIONAL ITEMS

A.

Institutional Items of Information

B.

Program Review – DSU

II. CONSENT ITEMS

A.

Program Modifications  

  1. NSU
  2. SDSMT
  3. USD

B.

Cooperative Agreements

  1. NSU & Amiens, France
  2. NSU & Magdeburg, Germany
  3. NSU & Schmalkalden, Germany
  4. BHSU & Lyon, France
  5. BHSU & Sunchuan, China

C.

Graduation Lists

III. SUBSTANTIVE

A.

Results & Preliminary Findings – MATH 103: Qualitative Literacy Pilot Project

 

Tentative Agenda

South Dakota Board of Regents

Committee on Budget and Finance

May 13, 2010

University of South Dakota

Vermillion, South Dakota

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 & Repair Auxiliary Projects

B.

FY10 Maintenance & Repair HEFF Project

III. SUBSTANTIVE

A.

BHSU - Woodburn Hall Renovation – Preliminary Facility Statement and Facility Program Plan

B.

NSU – Lincoln/Graham Halls Facility Design Plan

C.

SDSM&T Campus Master Plan

D.

SDSU – Central Heating Plant Boiler Upgrades – Facility Program Plan

E.

FY12 Informal Budget Hearings