|
|
|
|
11:00 A.M. |
A. |
Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel – Trump Conference Room
|
|
12:00 – 1:00 |
|
Lunch – Student Union – Regents, Presidents, Superintendents, Staff – Lower Level of The Hive
|
|
1:00 P.M. |
|
Campus Community Forum – Club Buzz
|
|
2:00 P.M. |
|
Regents Convene – Club Buzz
|
|
|
B. |
Approval of the Agenda |
|
|
C. |
Approval of the Minutes |
|
|
D. |
Comments from Individual Regents |
|
|
E. |
Report and Actions of Executive Session |
|
|
F. |
Report of the Council of Presidents and Superintendents |
|
|
G. |
Report from Individual Presidents and Superintendents |
|
|
H. |
Report of the Executive Director |
|
|
I. |
Student Federation Report |
|
|
J. |
Informational Items |
|
|
|
1. Institutional Items of Information
|
|
|
|
2. Building Committee Report
|
|
|
|
3. Section Size Report 2011
|
|
|
|
4. Athletic Academic Report 2011
|
|
|
|
5. 2009-2010 Minimum Progression Report
|
|
|
|
6. Early Alert Review
|
|
|
|
7. 2009-2010 Teacher Education Accountability Report
|
|
|
K. |
Consent Calendar Items |
|
|
|
1. Program Modifications – USD
|
|
|
|
2. Program Terminations – DSU
|
|
|
|
3. International Agreements
|
|
|
|
a. USD & CET Academic Programs
|
|
|
|
b. USD & World Learning Inc/School for International Training
|
|
|
|
c. USD & Pazmany Peter Catholic University, Piliscsaba, Hungary
d. USD & Carl Von Ossietzky University of Oldenburg, Germany
e. USD & Friedrich Schiller University, Jena, Germany
f. USD & World Endeavors
g. USD & Edge Hill University, UK
h. BHSU & University of Ljubljana, Ljubljana, Slovenia
|
|
|
|
4. Graduation Lists |
|
|
|
5. Resolutions of Recognition |
|
|
|
6. SDSU Reorganization & Renaming Departments in the College of Agricultural & Biological Sciences |
|
|
|
7. USD Departmental Name Change – Department of Continuing Medical Education |
|
|
|
8. BOR Policy 3:4 Student Conduct Code |
|
|
|
9. BOR Policy 3:22 Public Access to Student Directory Information |
|
|
|
10. BOR Policy 4:27 Drug Free Environment |
|
|
|
11.BOR Policies 4:34 and 1:6, Clarification of Intellectual Property Ownership |
|
|
|
12. Cooperative Extension Service Leases - Revised Item |
|
|
|
13. M&R Fee |
|
|
|
14. 2012 Meeting Schedule |
|
|
|
15. FY13 Minnesota Reciprocity Rates |
|
|
L. |
USD North Complex and Commons Renovation – Facility Design Plan |
|
|
M. |
FY13 Budget Request |
|
|
|
|
|
|
|
|
|
|
|
|
|
