SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu
June 28-30

                                                       Tentative Agenda

                                          South Dakota Board of Regents

                                              June 28-30, 2011

Dakota State University

Habeger Science Center

                                          Madison, South Dakota

 

Tuesday, June 28, 2011

 

 

 

6:00 P.M

Executive Session to Discuss Personnel Matters

Regents Room in Science Center, Room 133

 

 

Dinner – Board of Regents and Dr. Warner

 

 

Wednesday, June 29, 2011

 

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.

 

 

                              

 

Tentative Agenda

South Dakota Board of Regents

     Committee on Academic and Student Affairs

                             June 29, 2011

                     Dakota State University

           Habeger Science Center, Room 113

                   Madison, South Dakota

                                3:30 P.M.

 

I.     INFORMATIONAL ITEMS

 

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

 

 

II.    CONSENT ITEMS

 

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

 


 

 

 

 

III.   SUBSTANTIVE

 

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

 

 

 

 

 

 

                                                            Tentative Agenda

                                      South Dakota Board of Regents

                                    Committee on Budget and Finance

                                                                  June 29, 2011

                                              Dakota State University

                                               Habeger Science Center, Room 135

                                                       3:30 P.M.

 

 

I.     INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

Capital Project List

 

C.

Building Committee Report

 

 

 

 

 

 

 

II.   CONSENT ITEMS

 

A.

M & R Institutional Reports

 

B.

M & R Fee Projects

 

 

 

 

III.  SUBSTANTIVE

 

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