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Agenda Items June 27-29

 

Tentative Agenda

South Dakota Board of Regents

June 27-29, 2012
Dakota State University

Mundt Library and Learning Commons

Madison, South Dakota

 

 

Zip File of Full Board

 

Wednesday, June 27, 2012

 

 

 

6:00 P.M

Executive Session to Discuss Personnel Matters

Regents Room in Trojan Center Student Union

 

 

Dinner – Board of Regents and Dr. Warner

 

 

Thursday, June 28, 2012

 

8:00 A.M.

 

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

Breakfast, Mundt Library, Room 201

 

 

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

Mundt Library, Room 201

 

12:00 – 1:30 P.M.

 

Executive Session to Discuss Personnel Matters – Board of Regents and Interim President David Borofsky

Lunch, Mundt Library, Room 201

 

 

1:30 P.M.

 

Regents Convene – Mundt Library-Foundation Area

 

 

 

2.

Welcome and Presentation by DSU Interim President David Borofsky

 

 

3.

Approval of the Agenda

 

 

4.

Approval of the Minutes

 

 

5.

Comments from Individual Regents

 

 

6.

Report and Actions of Executive Session

 

 

7.

Report of the Council of Presidents and Superintendents

 

 

8.

Report from Individual Presidents and Superintendents

 

 

9.

Report of the Executive Director

 

 

10.

Student Federation Report

 

 

11.

Student Organization Awards – DSU

 

 

12.

CES/AES Update

 

 

13.

Student Athletic Insurance

 

 

14.

Student Health Insurance

 

 

15.

University Center Annual Reports

 

 

16.

Competitive Research Grant Award Update

 

 

17.

New Program Requests

  1. DSU M.S. in Applied Computer Science
  2. NSU A.S. in Biotechnology
  3. NSU Master of Music Education
  4. USD B.S. in Medical Biology
  5. USD Minor in Conservation & Biodiversity
  6. USD Minor in Finance
  7. USD Minor in Marketing
  8. USD Minor in Sustainability

 

 

18.

New Site Request – SDSM&T

 

 

19.

BOR Policy 2:7 and 2:26 – Placement Policy Revision

 

 

20.

SDSU – RFP for Private, Upscale, Contemporary-Style Apartment

 

 

21.

FY11 Audit Review

 

 

22.

BOR Property Purchase Approval of Legislatively Approved Property Purchases

 

 

23.

Memoranda of Understanding with the Black Hills State University Foundation and the Dakota State University Foundation

 

 

 

 

 

 

3:30 P.M.

 

Standing Committees Meet

Committee on Academic and Student Affairs – Library, 2nd Floor

Committee on Budget and Finance – Foundation Area

 

 

 

 

 

4:30 – 5:30 P.M.

 

Campus Community Forum – Foundation Area

 

 

5:30 P.M.

 

Reception – President’s Home, 1022 NE Ninth Street

 

 

 

 

                 Friday, June 29, 2012

 

 

7:30 A.M.

 

Breakfast Meeting with Area Legislators – Regents,

Dr. Warner, Interim President Borofsky, Student Federation Representatives

Mundt Library, Room 201

 

 

 

 

 

9:30 A.M.

24.

Informal Budget Hearing Roundtable, Foundation Area

 

 

11:30 A.M.

 

25.

Regents Reconvene, Foundation Area

Report and Actions of Standing Committees

 

 

12:00 noon                                    Adjourn.

 

 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

June 28, 2012

Dakota State University

Mundt Library and Learning Commons, 2nd Floor

Madison, South Dakota

3:30 P.M.

 

Zip File of Committee A

 

I.   INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

New Program Annual Report

 

C.

Discipline Council Report

 

D.

International Activities Annual Report

 

E.

Student Early Alert System Update

 

F.

SDSU – HLC Additional Location Confirmation

 

 

II.  CONSENT ITEMS

 

A.

Program Modifications

  1. SDSU
  2. SDSM&T
  3. BHSU
  4. USD

 

 

B.

Program Terminations

  1. SDSU
  2. NSU

 

 

C.

Request to Seek Accreditation – SDSU Aviation

 

D.

Terminal Degree Update – SDSU

 

E.

Implementation of Common Core/Smarter Balanced Assessment

 

F.

Articulation Agreements – USD

 

G.

Dual Degree Agreement – USD

 

H.

Memorandum of Understanding 

  1. SDSM&T
  2. BHSU
  3. USD

 

 

I.

SDSBVI Individuals with Disabilities Education Act (IDEA) Grant

 

 

III.  SUBSTANTIVE

 

A.

New Certificate Request – BHSU

 

B.

General Education Revisions – DSU, NSU, & SDSU

 

 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Budget and Finance

June 28, 2012

Dakota State University

Mundt Library and Learning Commons, Foundation Area

Madison, 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

 

 

II.   CONSENT ITEMS

 

A.

FY12 M&R – Institutional Projects

 

   

 

 

III.  SUBSTANTIVE

 

A.

BOR Policy 5:25 – Auxiliary Revenue System

B.

DSU Energy Efficiency and ADA Compliance Infrastructure Project Preliminary Facility Statement

C.

DSU Trojan Center Student Union Renovation Preliminary Facility Statement

D.

SDSM&T Utility Infrastructure Preliminary Facility Statement

E. SDSU Wetland Plat

F.

SDSM&T Research Facility Preliminary Facility Statement