SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu
Agenda Items for August, 2014

 

                                                  Tentative Agenda

                                      South Dakota Board of Regents

                                                August 12-14, 2014
                                              RedRossa Italian Grill

                                               Pierre, South Dakota

 

Zip File of Full Board

Tuesday, August 12, 2014

 

6:00 – 9:00 P.M.

 

Executive Session to discuss personnel matters,

Board of Regents and Dr. Warner

Dinner – RedRossa, Prairies Room

(808 W. Sioux Avenue, Pierre)

 

Wednesday, August 13, 2014

 

8 – 9 A.M.

 

Executive Session to discuss personnel matters,

Board of Regents and Dr. Warner

Breakfast – RedRossa, Prairies Room

 

9:00 A.M. – 12:00 P.M.

 

PLANNING SESSION – See page 3 of agenda

Discussion of issues related to opportunities and challenges in a changing landscape.

Regents, Presidents, and Staff

RedRossa, Hills Ballroom

 

 

12:00 – 1:30 P.M.

1.

Executive Session to discuss pending and prospective litigation, contractual and personnel matters, Board of Regents

Lunch – RedRossa, Prairies Room

 

1:30 – 5:00 P.M.

 

PLANNING SESSION CONTINUED – See page 3 of agenda

Continued discussion of items from the morning session.

RedRossa, Hills Ballroom

 

5:30 P.M.

 

Reception at Capital University Center

(925 E. Sioux Avenue, Pierre)

 

Thursday, August 14, 2014

 

7:30 – 9:00  A.M.

 Breakfast with Area Legislators – Regents,  Dr. Jack Warner, Dr. Janelle Toman,
and Student Federation Representatives

RedRossa, Highlands Ballroom

 

 

9:00 A.M. – 12:00  P.M.

 Review and finalize any items not covered on Wednesday,

Immediately Followed by Board of Regents Convening in Regular Session.

RedRossa, Hills Ballroom

 

10:00 A.M.

 Regents Convene – RedRossa, Hills Ballroom

 

 

 

 

2. Welcome by CUC Executive Director Janelle Toman

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. Informational Items

  1. Institutional Items of Information

  1. Building Committee Report

 

 

 

 

 

 

11. Consent Calendar Items

 

 

  1. Revised FY15 HEFF M&R Project Lists

  1. FY15 MN Reciprocity REVISED 08/21/14

  2. FY15 Operating Budgets

  3. M&R Projects

  4. Phasing Out UC Foundations Pilot

  5. Graduation Lists

  6. EDAD Leadership Redesign

  7. AP Guidelines Update – Physics C

  8. Annual Accreditation Status Report

  9. Critical Teaching Needs Scholarship

  10. Program Modifications – USD

  11. Memorandum of Understanding – DSU

  12. Articulation Agreements

    1. Northern State University

    2. South Dakota State University

    3. University of South Dakota

  13. Cooperative Agreements

    1. South Dakota School of Mines & Technology

    2. South Dakota State University

  14. CCA Guided Pathways

  15. 2015 Meeting Schedule - REVISED 08/14/14

  16. Revision to April 2014 Board Minutes

  17. Revision to BOR Policy 2:17 – Awarding of Degrees

  18. Revision to BOR Policy 1:5 – Executive Director

  19. Revision to BOR Policy 3:14 – Student Health Insurance

  20. Acceptance of Gift – South Dakota State University

  21. South Dakota Application to join the Western Interstate Council of Higher Education State Authorization Reciprocity Agreement

  22. SDSU Sanford-Jackrabbit Facility Operating and Use Agreement

  23. Resolution Requesting the Grant of a Perpetual Utilities Easement Over Property Occupied by SDSU

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12. Athletic Insurance Update

13. BOR Strategic Plan

14. Dual Credit – Reduced Tuition Program

15. Financial Aid in the Regental System

16. HEFF Cash Flow Statement

17. 2014B Housing & Auxiliary Facilities System Revenue Bonds

18. USD Graduate Education & Applied Research (GEAR) Center Expansion – PFS

19. Naming Request – South Dakota State University, Division of Research and Economic Development

20. FY16 Budget Request - REVISED 08/14/2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


TENTATIVE AGENDA

SOUTH DAKOTA BOARD OF REGENTS

BOARD RETREAT – AUGUST 13-14, 2014

REDROSSA ITALIAN GRILL

PIERRE, SD

 

“Opportunities and Challenges in a Changing Landscape”

 

 

Zip File of Planning Session

Wednesday, August 13, 2014

 

9:00 A.M. –

12:00 P.M.

 

PLANNING SESSION

Discussion of issues related to opportunities and challenges in a changing landscape.

Regents, Presidents, and Staff

RedRossa, Hills Ballroom

 

 

 

1.

System Strategic Plan and Associated Metrics

 

 

2.

System and Institutional Graduation Requirements and Associated Assessments

 

 

3.

FY2016 Budget Development

 

 

4.

Analysis of Leadership and Professional Staff Demographics

 

 

1:30 – 5:00 P.M.

 

PLANNING SESSION CONTINUED

Continued discussion of items from the morning session.

RedRossa, Hills Ballroom

 

 

5.

Compliance in a Growing Regulatory Environment

  1. Title IX Implications
  2. ACA Accommodations and Strategies

 

6.

Drexel Labor Market Study

 

7.

2015 BOR Meeting Schedule

 

8.

Dashboards Demonstration

 

 

 

Thursday, August 14, 2014

 

9:00 A.M. –

12:00 P.M.

 

 

 

Review and finalize any items not covered on Wednesday,

Immediately Followed by Board of Regents Convening in Regular Session.

RedRossa, Hills Ballroom