5:00 P.M.

Electronic Board Packet Demonstration for Board Members

NSU Harvey Jewett Conference Room (Spafford Hall 105)

6:00 P.M.

Executive Session to Discuss Personnel Matters

Regents in NSU Harvey Jewett Conference Room (Spafford Hall 105)

Dinner – Board of Regents and Dr. Warner

8:00 A.M.

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

Breakfast, SDSBVI Room 269

10:00 A.M.

1.

Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, and Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel

SDSBVI Room 269

12:00 –1:30 P.M.

Executive Session to Discuss Personnel Matters – Board of Regents and Superintendent Kaiser

Lunch, SDSBVI Room 269

1:30 P.M.

Regents Convene – SDSBVI Walter A. Hack Activities Building

2.

Welcome and Presentation by NSU President James Smith and SDSBVI/SDSD Superintendent Marjorie Kaiser

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.

Early Alert Vendor Selection

12.

2012 SD Opportunity Scholarship Report

13.

2011 Mobile Computing Report

14.

Program Modifications to Meet Credit Hour Limits

15.

BOR 2:7 and 2:26 – General Education Revisions

16.

BOR Policy 4:34 Intellectual Property Policy Revision

17.

New Programs

1. DSU Minor in Health Information Management
2. NSU M.S. in Banking and Financial Services

18.

New Site Requests

1. NSU B.A. in International Business Studies, Online
2. NSU M.S.Ed. in Instructional Design in E-learning & M.S.Ed. in Training and Development in E-learning, Internet
3. NSU M.S.Ed. in Leadership and Administration & M.S.Ed. in Teaching and Learning, Internet

19.

WICHE Western Regional Graduate Program: SDSU M.S. in Chemistry – Chemistry Education Specialization

20.

Base Budget Realignment Discussion - Revised

21.

Performance Funding Model

3:30 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – SDSBVI Room 269

Committee on Budget and Finance – SDSBVI Walter A. Hack Activities Building

4:30 – 5:30 P.M.

Campus Community Forum – SDSBVI Walter A. Hack Activities Building

6:00 P.M.

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

Thursday, March 29, 2012

7:30 A.M.

Breakfast Meeting with Area Legislators – Regents,

Dr. Warner, Student Federation Representation, President Smith and Superintendent Kaiser

NSU Missouri River Room, Graham Hall

9:30 A.M.

Regents Reconvene, SDSBVI Walter A. Hack Activities Building

22.

Report and Actions of Standing Committees

23.

Student Organization Awards – Northern State University     

24.

2012 Legislative Update

25.

FY13 Budget Summary

26.

One-Time Employee Stipend

27.

Base Budget Realignment Action

28.

2011-2012 Regional Tuition & Fee Survey

29.

UC-SF Foundations Pilot Program - Revised

30.

FY13 Tuition & Fees Overview

31.

FY13 Tuition & Mandatory Fees

32.

FY13 System and Institutional Fees

33.

FY13 Graduate Assistant Stipends

34.

FY13 Special Schools Tuition & Fees

35.

Election of Officers

A.

Institutional Items of Information

B.

Program Review – SDSMT

C.

Notice of Accreditation – DSU

A.

Terminal Degree Update

B.

Request to Seek Accreditation – NSU

C.

Program Modifications

1. BHSU
2. DSU
3. NSU
4. SDSMT

D.

Program Terminations

1. DSU
2. SDSMT
3. SDSU

E.

Cooperative Agreements

1. USD
2. DSU
3. SDSMT
4. NSU

F.

Resolutions of Recognition

G.

Student Organization Award Winners for 2011

A.

Academic Calendars

1. Universities
2. Special Schools

B.

New Certificates

1. DSU Information Assurance, Ethical Hacking Certificate
2. BSHU Graduate Certificate in Crisis Leadership and Emergency Management
3. NSU Biotechnology Certificate
4. SDSU Clinical Nurse Leadership

C.

2010-2011 Teacher Education Accountability Report

D.

In-State Placement of Regental Teacher Education Graduates

E.

2011 Veterans Survey Analysis

Program Reactivation SDSU

A.

System Scholarship Awards

A.

Institutional Items of Information

B.

Capital Project List

C.

Building Committee Report

D.

Spring 2012 Tuition Reduction Program

E.

Tuition Credit Hour Projections

F.

FY12 General Bill Amendment

G.

SDSU Beef Barn Hay Storage – Fire Claim Update

H.

Audit of the Housing and Auxiliary Facilities System

A.

SDSU Request to Purchase Property

B.

SDSMT Proposed Amendment to Lease Agreement with SDSMT Foundation

C.

FY12 M&R Fee Projects

D.

FY12 M&R Institutional Projects

E.

HEFF M&R Project Updates

A.

BHSU Central Utility Plant Upgrade Preliminary Facility Statement and Facility Program Plan

B.

NSU Johnson Fine Arts Center Renovation & Addition Preliminary Facility Statement

C.

SDSMT Student Recreation Center Preliminary Facility Statement

D.

SDSU Architecture, Mathematics & Engineering Building Preliminary Facility Statement

E.

SDSU New Headhouse and Greenhouse Preliminary Facility Statement

F.

SDSU Utility Repairs and Upgrades – Water, Sanitary Sewer, Storm Sewer Preliminary Facility Statement

G.

SDSU Utility Tunnel, Steam/Condensate Infrastructure Repair and Modernization and Supplemental Plant Building Preliminary Facility Statement

H.

SDSU New Cow/Calf Research and Education Unit Preliminary Facility Statement

I.

USD Muenster University Center Expansion Facility Program Plan

J.

USD Delzell Education Center Mechanical – Electrical Upgrade Facility Design Plan

L.

BOR Policy 5:23 – Cell Phones