Tentative Agenda

                                      South Dakota Board of Regents

                                              December 11-13, 2012

                                                      Black Hills State University

                                       David B. Miller Yellow Jacket Student Union

                                            Spearfish, South Dakota

 

Zip File of Full Board

 

Tuesday, December 11, 2012

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

Wednesday, December 12, 2012

 

8:00 A.M.		Executive Session to Discuss Personnel Matters, Board of Regents and SDSBVI & SDSD Superintendent Kaiser Breakfast, Presidents Conference Room,  Student Union
10:00 A.M.	1.	Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel Presidents Conference Room,  Student Union
12:00 – 1:30 P.M.		Executive Session to Discuss Personnel Matters – Board of Regents and SDSM&T Acting President Duane Hrncir Lunch, Presidents Conference Room,  Student Union
1:30 P.M.		Regents Convene – Jacket Legacy Room, Student Union
	2.	Approval of the Agenda
	3.	Approval of the Minutes
	4.	Public Hearing to Adopt Changes to South Dakota Opportunity Scholarship Rules
	5.	Welcome and Presentation by BHSU President Kay Schallenkamp
	6.	Comments from Individual Regents
	7.	Report and Actions of Executive Session
	8.	Report of the Council of Presidents and Superintendents
	9.	Report from Individual Presidents and Superintendents
	10.	Report of the Executive Director
	11.	Student Federation Report
	12.	Student Organization Awards – BHSU and SDSM&T         BHSU Presenter: Lois Flagstad, Vice President for Student Life         SDSM&T Presenter: Pat Mahon, Vice President, Student         Affairs/Dean of Students
	13.	New Programs BHSU M.S. in Sustainability BHSU M.S. in Secondary Education SDSM&T B.S. in Applied Biological Sciences SDSM&T & USD Ph.D. in Physics USD Minor in Dance
	14.	New Delivery Sites SDSU Ph.D. in Nursing, Aberdeen, Rapid City, Sioux Falls SDSU B.S. in Interdisciplinary Studies, Rapid City
	15.	FY13 One-Time Funding Expenditures Remedial Course Redesign Performance Improvement Funds Performance Funding Project Allocations
	16.	Complying with the Program Integrity Rules –Approval for Delivery of Online Programs
	17.	2011-2012 CAAP Report
	18.	Housing and Auxiliary Facilities System Revenue Bonds, 2013A, Refunding of University of South Dakota Housing and Auxiliary Facilities Revenue Bonds, Series 2003
	19.	Pearson MyLabs Update
	20.	e-Text Committee Report
	21.	Athletic Insurance
	22.	Summer Study Legislation
3:30 P.M		Standing Committees Meet Committee on Academic and Student Affairs – Presidents Conference Room, Student Union Committee on Budget and Finance – Jacket Legacy Room, Student Union
.
4:30 – 5:30 P.M.		Campus Community Forum – Jacket Legacy Room, Student Union
5:30 P.M.		Reception – High Plains Western Heritage Center (825 Heritage Dr.)
		Thursday, December 13, 2012
7:30 A.M.		Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Schallenkamp, Student Federation Representatives Presidents Conference Room, Student Union
9:30 A.M.		Regents Reconvene, Foundation Area
	23.	Report and Actions of Standing Committees
	24.	USD and SDSU Athletic Facility Funding Commitments
	25.	FY14 Governor’s Budget Recommendation
	26.	Tuition and Fees Structure Committee Update
	27.	Budgeted versus Actual Tuition Credit Hours
	28.	FY12 Athletic Report
	29.	Net Migration of High School Graduates
	30.	Placement Outcomes of Regental Students
	31.	University of South Dakota Research Park
	32.	Board Sponsored Legislation

 

11:30 A.M.                                    Adjourn.

 

                                           

 

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

December 12, 2012

Black Hills State University

Presidents Conference Room, Student Union

Spearfish, South Dakota

3:30 P.M.

 

Zip File of Committee A

 

 

I.  INFORMATIONAL ITEMS

 

A.	Institutional Items of Information
B.	Licensure Certification Report
C.	Change in Accreditation Status – SDSU
D.	Smarter Balanced Implementation Update
E.	Institutional Program Review Reports
F.	Institutional Program Review Schedules
G.	Minimum Progression Standards Report
H.	Follow-up Analysis on FY2012 Distance Education Report
I..	Starfish Update and Go-Live Progress

 

II. CONSENT ITEMS

 

A.	Graduation Lists
B.	Program Modifications BHSU SDSU USD
C.	Program Terminations NSU
D.	Cooperative Agreements BHSU and Universitat Jaume I DSU and Shanghai Jianqiao University SDSM&T and Kiel University of Applied Sciences NSU and SDSU – Intent to Collaborate
E.	Articulation Agreements SDSU and Avera McKennan School of Radiologic Technology SDSU and Minnesota West Community and Technical College SDSU and Southeast Technical Institute

 

III. SUBSTANTIVE

 

A.	Intent to Plan SDSU Master of Mass Communication
B.	New Certificate Requests BHSU SDSM&T SDSU
C.	Request to Seek Accreditation BHSU SDSU
D.	General Education Curriculum Revisions

     

Tentative Agenda

                              South Dakota Board of Regents

                             Committee on Budget and Finance

December 12, 2012

 Black Hills State University

      Jacket Legacy Room, Student Union

Spearfish, South Dakota

3:30 P.M.

 

 

 

Zip File of Committee B

 

 

I.   INFORMATIONAL ITEMS

 

A.	Institutional Items of Information
B.	Capital Project List
C.	Building Committee Report
D.	Fall 2012 Tuition Reduction Programs

 

II.  CONSENT ITEMS

 

A.	M&R Institutional Project Updates

 III. SUBSTANTIVE

 

A.	BOR Policy 6:7 – Building Plaques
B.	FY13 HEFF M&R Revised Allocation & Project List
C.	FY14 M&R Fee Project List
D.	FY14 M&R Auxiliary Project List
E.	FY14 HEFF M&R Allocation & Project List
F.	FY14 M&R AES Project List
G.	BHSU New Residence Hall Facility Program Plan
H.	SDSM&T Campus Loop Road – Revised Preliminary Facility Statement
I.	SDSU Frost Arena HVAC Replacement – Preliminary Facility Statement
J.	SDSU Medary Commons Renovation Preliminary Facility Statement and Facility Program Plan
K.	SDSU Cow-Calf Unit - Facility Program Plan
L.	SDSU Architecture, Math & Engineering - Facility Program Plan
M.	SDSU Swine Educational & Research Unit - Facility Program Plan
N.	SDSU Storage Building Replacement - Preliminary Facility Statement and Facility Program Plan
O.	SDSU – Bear Butte Valley Water, Inc. Easement
P.	USD Mechanical Overhaul and Modernization Preliminary Facility Statement
Q.	USD Physics and Crystal Growth Preliminary Facility Statement, Facility Program Plan & Facility Design Plan
R.	BHSU Foundation Master Lease
S.	Easement for University Center-Rapid City
T.	BHSU Request for Sidewalk Easement
U.	SDSU- Plat and Easement for 11th Street
V.	SDSU Aurora Storage Shed Rental Agreement Request and Draft Lease
W.	BOR Policy 5-15 Athletics