6:00 P.M

Executive Session to Discuss Personnel Matters

Regents Room in Science Center, Room 133

Dinner – Board of Regents and Dr. Warner

8:00 A.M.

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

Breakfast, Science Center, Room 133

10:00 A.M.

A.

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

Science Center, 135

12:00 – 1:30

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

Lunch, Science Center, Room 133

1:30 P.M.

Regents Convene – Room 135

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.

SD Science and Technology Plan and South Dakota Bioscience Initiative

K.

New Program – SDSM&T Minor in Robotics

L.

New Delivery Site – BHSU BS in Psychology, Rapid City

M.

Student Health Insurance

N.

University Center Annual Reports

O.

Policy Manual Changes - 2:32 – Definition and Assignment of Credit Hours

P.

FY10 Audit Review

Q.

South Dakota Building Authority Revenue Bonds Series 2011

- Exhibit A

R.

Amendment to Bond Covenants

S.

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

T.

SDSU – New Football Stadium Preliminary Facility Statement

U.

USD – Sports Performance Complex/Dakota Dome Renovation Preliminary Facility Statement

3:30 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Room 113

Committee on Budget and Finance – Room 135

4:30 – 5:30 P.M.

Campus Community Forum – Room 135

5:30 P.M.

Reception – President’s Home, 1022 NE Ninth Street

                 Thursday, June 30, 2011

7:30 A.M.

Breakfast Meeting with Area Legislators – Regents,

Dr. Warner, President Knowlton

Science Center, Room 121

9:30 A.M.

Informal Budget Hearing Roundtable, Room 135

11:30 A.M.

V.

Regents Reconvene, Room 135

Report and Actions of Standing Committees

W.

Student Organization Awards – DSU

 12:00 noon     

 Adjourn.

A.

Institutional Items of Information

B.

International Activities Annual Report

C.

Annual Report on New Programs

D.

Accreditation Status Report

E.

Discipline Council Annual Reports

F.

Program Review Report – BHSU

A.

Program Modifications

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

B.

Program Terminations

1.  NSU
2. SDSU

C.

SDSU College Name Change

D.

Terminal Degree Table Update – DSU

E.

International Agreements

1. BHSU – and Basque Country, Leiola, Spain
2. SDSM&T and St. Petersburg State Mining Institute, Russia

F.

Memorandums of Understanding

1. SDSM&T and United Tribes Technical College, Bismarck, ND
2. SDSM&T and National Center for Earth Resources Observation and Science
3. Contracted Services Agreement Amendment – BOR and Brandon Valley School District

G.

Resolutions of Recognition

H.

Amendment to Articulation Agreement – USD and LATI

I

SDSBVI Membership in the South Dakota High School Activities Association

A.

Program Modifications – AA in General Studies and Bachelor of General Studies

B.

New Certificates

1. DSU English for New Media
2. DSU Professional and Technical Communications
3. SDSU Financial and Housing Counseling
4. SDSU Grassland Management
5. SDSU Transdisciplinary Childhood Obesity Prevention
6. USD Music Certificate in Piano, Undergraduate
7. USD Music Certificate in Piano, Graduate

A.

Institutional Items of Information

B.

Capital Project List

C.

Building Committee Report

A.

M & R Institutional Reports

B.

M & R Fee Projects

A.

SDSU – Central Heating Plant Boiler Replacement and Plant Upgrades Facility Design Plan

B.

Policy Manual Changes

1. 5:24 – Effort Certification
2. 5:4 – Purchasing
3. 5:5:1 – Tuition and Fees, State-Support Tuition
4. 5:5:2 – Tuition and Fees, Self-Support Tuition
5. 5:5:3 – Tuition and Fees, Special Course Types
6. 5:5:4 – Tuition and Fees, Fees