Tentative Agenda
South Dakota Board of Regents
October 9-11, 2012
University of South Dakota
Muenster University Center
Vermillion, South Dakota
Tuesday, October 9, 2012
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5:15 P.M. |
Regents Tour of Mobile Simulation Unit Used to Train Nursing Students Across South Dakota (Optional) – MUC Parking Lot |
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6:00 P.M |
Executive Session to Discuss Personnel Matters Doyle Boardroom, MUC 212 |
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Dinner – Board of Regents and Dr. Warner |
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Wednesday, October 10, 2012
8:00 A.M. |
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Executive Session to Discuss Personnel Matters, Board of Regents and NSU President James Smith Breakfast – Doyle Boardroom, MUC 212
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10:00 A.M. |
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Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel Doyle Boardroom, MUC 212
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12:00 – 1:30 P.M. |
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Executive Session to Discuss Personnel Matters – Board of Regents and BHSU President Kay Schallenkamp Lunch – Doyle Boardroom, MUC 212
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1:30 P.M. |
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Regents Convene – Muenster Center Ballroom, MUC 225ABC
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2. |
Welcome and Presentation by USD President James Abbott |
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3. |
Approval of the Agenda |
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Comments from Individual Regents |
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6. |
Report and Actions of Executive Session |
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7. |
Report of the Council of Presidents and Superintendents |
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8. |
Report from Individual Presidents and Superintendents |
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10. |
Student Federation Report |
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2013 Board Sponsored Legislation (REVISED ON 10-17-12) |
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Performance Funding and Legislative Postsecondary Study Committee |
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3:30 P.M. |
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Standing Committees Meet
Committee on Academic and Student Affairs – Muenster Center 216/216A
Committee on Budget and Finance – Muenster Center Ballroom, MUC 225ABC |
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4:30 – 5:30 P.M. |
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Campus Community Forum – Muenster Center Ballroom, MUC 225ABC
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5:30 P.M. |
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Reception – President’s Home, 415 East Main Street |
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Thursday, October 11, 2012
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7:30 A.M. |
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Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Abbott, Student Federation Representatives Doyle Boardroom, MUC 216/216A |
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9:30 A.M. |
20. |
Regents Reconvene, Muenster Center Ballroom, MUC 225ABC Report and Actions of Standing Committees |
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BHSU Resident Tuition Proposal for Wyoming (REVISED ON 10-17-12) |
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10:00 A.M. – 12:00 P.M. |
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Executive Session to Discuss Personnel Matters – Doyle Boardroom, MUC 212
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12:00 noon Adjourn.
Tentative Agenda
South Dakota Board of Regents
Committee on Academic and Student Affairs
October 10, 2012
University of South Dakota
Muenster Center Ballroom, 225ABC
Vermillion, South Dakota
3:30 P.M.
I. INFORMATIONAL ITEMS
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II. CONSENT ITEMS
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III. SUBSTANTIVE
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Tentative Agenda
South Dakota Board of Regents
Committee on Budget and Finance
October 10, 2012
University of South Dakota
Muenster Center Ballroom, MUC 225ABC
Vermillion, South Dakota
3:30 P.M.
I. INFORMATIONAL ITEMS
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II. CONSENT ITEMS
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III. SUBSTANTIVE
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