Thursday, August 12, 2010

11:15 A.M.

A. Regents Convene in Executive Session to discuss pending and prospective litigation, Collective Bargaining, Contractual and Personnel Matters

      Trump Conference Room

12:00 Noon

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.  Public Hearing to Adopt Rules – South Dakota Opportunity Scholarship

E.  Report and Actions of Executive Session

F.  Comments from Individual Regents

G.  Report of the Council of Presidents and Superintendents

H.  Report from Individual Presidents and Superintendents

I. Report of the Executive Director

J.  Student Federation Report

K.  Informational Items

1. Institutional Items of Information
2. Building Committee Report
3. Tech Fellows Report
4. LEAP Grant Update
5. Public Improvement Claim Notice, UC-RC Project
6. SDSD Mykelbust Claim

L.  Consent Calendar Items

1.  Program Modifications
   a. DSU
   b. SDSU
   c. USD
2. Cooperative Agreement – SDSU & Guangdong, China
3. New Certificate – BHSU –
4. Articulation Agreements – USD/TI’s
5. Graduation Lists
6. New Site Requests
   a. DSU B.B.A. in Marketing, Internet
   b. DSU, Minor in Sociology, Internet
7. New Program – USD, Minor in Health Sciences
8. MOU – BHSU and City of Spearfish
9. Minnesota Reciprocity
10. SDSU – Electrical Engineering & Computer Science Building Addition – Facility Design Plan
11. SDSU – McCrory Gardens Education Center – Facility Design Plan
12. UC-SF – Replacement Facility – Facility Design Plan
13. UC-SF – Lease Amendment and Termination Agreement
14. SDSM&T Ratification of an Agreement to Rename the Center for Advanced Materials Processing
15. FY11 Operating Budget Approval
16. Policy Manual Changes
    a. 3:4 – Student Conduct Code
    b. 3:14 - Student Health Policy
    c. 3:22 – Classes of Student Directory Information
    d. 4:45 – Lactation/Breastfeeding in the Workplace
    e. 5:19 – System Funding
    f. 5:24 – Effort Certification
17. 2011 Meeting Schedul

M. SDSU – Resolution to Condemn Property -  M - Revised

N. USD – Resolution to Remove Cypress & Redwood Court

O. FY12 Budget Request  - O. - Revised

P. Resolution of Compliance

Q. SDSU Greek Village Lease

Minutes of the Meeting