SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu
May 18 - 20, 2011

                                                 

                                                Tentative Agenda

                                      South Dakota Board of Regents

                                                   May 18-20, 2011

                                                     Northern State University

                                     Student Union – Centennial Room

                                            Aberdeen, South Dakota

Wednesday, May 18, 2011

 

 

 

6:00 P.M

Executive Session to Discuss Personnel Matters

Maroon Room

 

 

Dinner – Board of Regents and Dr. Warner

 

 

Thursday, May 19, 2011

 

8:00 A.M.

 

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

Breakfast, Maroon 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

Centennial Room

 

 

12:00 – 1:30

 

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

Lunch, Maroon Room

 

 

1:30 P.M.

 

Regents Convene – Centennial Room

 

 

 

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 (Brett Monson)

 

 

J.

Determination to Remove Certain Facilities from the Housing and Auxiliary Facilities System

 

 

K.

Budget Cut Summary

 

 

L.

Policy Manual Change - 1:10.2 – SDSU Mission Statement

 

 

M.

Complete College America

 

 

N.

Student Success Conference Update

 

 

O.

Dakota Corps Scholarship – Administration

 

 

P.

Learning Power

 

 

Q.

USD Residence Life & Dining Master Plan

 

 

R.

BHSU Housing Master Plan

 

 

S.

Study Abroad Insurance and Foreign National Medical Evacuation/Repatriation Insurance

 

 

T.

New Programs

  1. NSU Minor in Accounting
  2. NSU – Minor in International Business
  3. SDSU – Minor in Software Engineering
  4. USD – Minor in Lakota Language Teaching

 

 

 

 

 

 

 

 

 

3:30 P.M.

 

Standing Committees Meet

Committee on Academic and Student Affairs – Centennial Room

Committee on Budget and Finance – Library Rotunda

 

 

 

 

 

4:30 – 5:30 P.M.

 

Campus Community Forum – Centennial Room

 

 

6:00 P.M.

 

Reception – Harvey Jewett’s Office, 1911 8th Avenue Northeast

 

 

 

Friday, May 20, 2011

 

7:30 A.M.

 

Breakfast Meeting with Area Legislators – Regents,

Dr. Warner, President Smith, Superintendent Kaiser - Maroon Room

 

 

 

 

 

9:30 A.M.

 

Regents Reconvene – Centennial Room

 

 

U.

Report and Actions of Standing Committees

 

 

V.

Student Organization Awards - NSU

 

 

 

 

 

 

                                                            Tentative Agenda

                                      South Dakota Board of Regents

                                       Committee on Academic and Student Affairs

                                                    May 19 2011

                                                     Northern State University

                                                Centennial Room

                                            Aberdeen, South Dakota

                                                                      3:30 P.M.

 

     I.  INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

State Authorization Regulations – Distance Education

 

 

 

 

 

     II.  CONSENT ITEMS

 

A.

Program Modifications

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

 

B.

Program Terminations – SDSU

 

C.

CIP Reclassification Request – SDSU (SG)

 

D.

Affiliation Agreement – NSU & Globalinks Learning Abroad

 

E.

Cooperative Agreement – SDSU/DSU & SDSU/NSU

 

F.

International Agreements

  1. MOU – SDSM&T & University of Belgrade, Serbia
  2. MOU – SDSM&T & University of Novi Sad, Serbia
  3. Exchange Agreement – SDSM&T & Norway
  4. Exchange Agreement – SDSM&T & Saxony, Germany
  5. Agreement on Academic Cooperation – SDSM&T & Catalunya, Spain

 

G.

Graduation Lists

 

H.

Bachelor of Applied Science Program – SDSU

 

I.

Resolution of Recognition

 

J.

Comprehensive Plan for Special Education – SDSBVI

 

 

 

 

 

    III.  SUBSTANTIVE

 

A.

New Certificate – USD American Indian Education Certificate

 

B.

Academic Calendar Working Group

 

 

 

 

 

                                              Tentative Agenda

                           South Dakota Board of Regents

                           Committee on Budget and Finance

                                                 May 19, 2011

                              South Dakota State University

                                                 Library Rotunda

                                            3:30 P.M.

 

 

I.  INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

Capital Project List

 

C.

Building Committee Report

 

 

 

 

 

 

 

II. CONSENT ITEMS

 

A.

SDSU Request to Name the Agricultural Hall   - Revised Version

 

B.

Maintenance and Repair – Institutional

 

 

 

 

         III.  SUBSTANTIVE

 

A.

DakotaDome Bond Payment

B.

USD – Muenster University Center Expansion Preliminary Facility Statement

C.

FY13 Informal Budget Hearings

D.

SDSM&T Lease Agreement with Sharaf Properties, LLC

E.

SDSU Southeast Residential Community Parking Development – Preliminary Facility Statement and Facility Program Plan