Wednesday, March 30, 2011

6:00 P.M

Executive Session to Discuss Personnel Matters

Schultz Room

Dinner – Board of Regents and Dr. Warner

8:00 A.M.

Executive Session to Discuss Personnel Matters, Board of Regents and President Wharton Breakfast, Schultz Room

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 Peterson Recital Hall

11:30 – 1:00

Executive Session to Discuss Personnel Matters – Board of Regents and President Smith Lunch, Schultz Room

1:00 P.M.

Regents Convene – Peterson Recital Hall

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.

SDSU Master Plan Updates

1. SDSU Residential Life and Dining Services Master Plan
2. SDSU Parking Improvements Master Plan

K.

FY12 Budget Update

L.

FY12 Tuition and Mandatory Fees

Attachment 1

M.

FY12 System and Institutional Fees

Attachment 1

N.

FY12 Special Schools Tuition and Fees

O.

FY12 Graduate Assistant Stipends

P.

2011 Legislative Update

Q.

Student Success Conference

R.

2010 Mobile Computing Report

S.

SD Opportunity Scholarship Annual Report

T.

New Delivery Sites

1. NSU B.S. in Marketing, Internet
2. NSU B.S. in Management, internet

U.

WICHE Western Regional Graduate Program: DSU M.S. in Health Information & SDSM&T M.S. in Robotics

V.

Policy Manual Changes

1. 1:18 – Human Rights Complaint Procedure
2. 2:10 – Graduation Requirements
3. 4:29 – Smoking

W.

Report of the Nominating Committee/Election of Officers

3:30 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Foundation Building – Room T - 3

Committee on Budget and Finance – Peterson Recital Hall

4:30 – 5:30 P.M.

Campus Community Forum – Peterson Recital Hall

6:00 P.M.

Reception – South Dakota Art Museum

Friday, April 1, 2011

7:30 A.M.

Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Chicoine - Schultz Room

9:30 A.M.

Regents Reconvene – Peterson Recital Hall

X.

Report and Actions of Standing Committees

Y.

Student Organization Awards – SDSU and DSU

Z.

Continuation of Items Not Handled on Thursday

A.

Institutional Items of Information

B.

Topic Code-Location Changes

C.

Delivery Code Revisions

D.

Credit Hours Required by Program

A.

Program Modifications

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

B.

Program Deletions – SDSU

C.

Program Termination

1. NSU
2. USD

D.

New Certificates

1. BHSU LEAN Concepts and Management Certificate
2. NSU Certificate in TESOL (Teaching English to Speakers of Other Languages

E.

Revisions to Terminal Degree Table

F.

Articulation Agreements

1. SDSU - Renewal and Revisions
2. USD Articulation Agreement

G.

Memoranda of Understanding

1. BHSU & Ulaanbaatar, Mongolia
2. BHSU & Warsaw, Poland
3. BHSU and South Dakota Public Broadcasting
4. USD & Otaru, Japan

H.

Academic Calendars

I.

Resolutions of Recognition

J.

Request to Seek Accreditation

K.

Interagency Agreement – DOE and Special Schools

A.

Intents to Plan

1. NSU M.S. in Banking and Financial Services
2. SDSU BA/BS in American Indian Studies

B.

2010 Desire2Learn User Survey Report

C.

Student Organization Award Winners for 2010

D.

System Scholarship Awards

A.

Institutional Items of Information

B.

Capital Project List

C.

Building Committee Report

D.

Spring 2011 Tuition Reduction Programs

E.

Projected Tuition Revenue

F.

Lien Statement – Agan Drywall Supply, Inc – SDSU

G.

Lien Statement – Cornerstone Plastering & Drywall, Inc – USD

H.

FY11 General Bill Amendment

A.

Maintenance and Repair Institutional Projects

B.

Easement Request – SDSU

A.

M&R Bonded Update

B.

BHSU Northern Black Hills Business Incubator Preliminary Facility Statement

C.

SDSU Swine Unit Improvements Preliminary Facility Statement

D.

SDSU Residence Hall Construction and Dining Services Expansion Preliminary Facility Statement

E.

USD North Complex and Commons Renovation Project Facility Program Plan