SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455


Tentative Agenda


Thursday, October 15, 2009

Joint Meeting with RAC Members

"Old Gold Vault" Conference Room

Sanford Underground Laboratory at Homestake, Lead SD

Please refer to the link below for directions to the Sanford Lab.


12:00 PM

1:00 PM - 3:30 PM
Items for Discussion:
  1) Physics PhD Program, joined by Paul Gough
  2) Outside Professional Activity/Consulting
  3) Conflict of Commitment, joined by Janice Minder
  4) Intellectual Property, joined by Jim Shekleton
  5) Faculty Assignments and Evaluation
3:30 PM - 5:00 PM
Update of Activities/Surface Tour of the Homestake Mine with RAC
7:00 PM
Reservations for dinner at Romas (701 5th Street, Spearfish)

Friday, October 16, 2009

Swarts Conference Room #213, BHSU Student Union

BHSU, Spearfish SD

8:00 am - Noon
Items for Discussion:
  1) Program Review/Program Productivity Report
  2) Alignment of High School Graduation Standards with College Entrance Standards; Early Assessments in High School
  3) Credit Hours to Degree
  4) Dual Credit Offerings
Break for Lunch
12:30 PM - 2:00 PM
Continued Discussion of Above Items
Adjourn at 2:00 PM.  Campus tour may follow if there is interest.