6:00 P.M

Executive Session to Discuss Personnel Matters

McKeel Room, Surbeck Center

Dinner – Board of Regents and Dr. Warner

8:00 A.M.

Executive Session to Discuss Personnel Matters, Board of Regents and President Abbott

Breakfast, McKeel Room, Surbeck Center

10:00 A.M.

Regents Convene – Ballroom

A.

Approval of the Agenda

B.

Approval of the Minutes

C.

Comments from Individual Regents

D.

Report of the Council of Presidents and Superintendents

E.

Report from Individual Presidents and Superintendents

F.

Report of the Executive Director

G.

Student Federation Report

H.

Update on Deep Underground Science and Engineering Laboratory Project

I.

High School to College Transition Report

J.

Capital Improvement Planning List

K.

M&R Bonds

L.

FY10 Technology Fee Spending Recap

M.

Consent Calendar

1. BOR Policy 1:19 – Equal Opportunity
2. BOR Policy 1:21 – System Strategic Goals
3. BOR Policy 2:5 – Transfer of Credit
4. BOR Policy 4:21 – Political Activity
5. BOR Policy 4:35 – Conflict of Interest
6. New Site Request – Programming and Systems Development Certificate – DSU

12:00 Noon

Executive Session to Discuss Personnel Matters – Board of Regents and President Knowlton – Lunch,

McKeel Room, Surbeck Center

2:00 P.M.

Standing Committees Meet

Committee on Academic and Student Affairs – Bump Lounge

Committee on Budget and Finance – Ballroom

3:30 P.M.

Community Forum – Ballroom

4:30 P.M.

N

Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel – McKeel Room, Surbeck Center

5:30 P.M.

Reception – Paleontology Research Laboratory

Thursday, October 14, 2010

7:30 A.M.

Breakfast Meeting with Area Legislators – Regents,

Dr. Warner, President Wharton

Bump Lounge, Surbeck Center

9:30 A.M.

Regents Reconvene – Ballroom

O.

Report and Actions of Executive Session

P.

Report and Actions of Standing Committees

Q.

BHSU and SDSM&T Student Organization Awards

R.

Potential 2010 Revenue Bond Issue

A.

Institutional Items of Information

B.

Articulation with the Technical Institutes

C.

2010-2011 Discipline Councils

D.

Institutional Program Review Schedule

E.

Teacher Education Programming

F.

Remedial Math Programming - MyMathLab

G.

Annual Curriculum Summary Report

H.

Notice of Accreditation - DSU

I.

Indian Education Summit

A.

Section Size Guidelines – Revisions to Instructional Methods Table

B.

Terminal Degree Updates

C.

Review of Academic Calendar

D.

BHSU Teacher Education Program Assurance

E.

Cooperative Agreement – DSU & Alexandria Egypt

F.

Rename of Department – University of South Dakota

A.

Institutional Items of Information

B.

Capital Project List

C.

Building Committee Report

A.

Maintenance and Repair Auxiliary Projects

B.

Maintenance and Repair HEFF Projects

A.

Residential Life Facilities Naming Request - SDSU

B.

Request to Re-name the NFA Building as Wagner Hall - SDSU

C.

NSU Student Center Renovation/Addition – Facility Program Plan

D.

NSU Barnett Center Addition – Facility Design Plan

E.

SDSU – Residence Hall Construction & Dining Services Expansion – Preliminary Facility Statement

F.

SDSU – New Football Stadium – Preliminary Facility Statement

G.

SDSU – Bioscience Research Laboratory – Preliminary Facility Statement

H.

SDSU Indoor Practice Facility & Human Performance Facility – Preliminary Facility Statement

I.

SDSU Aviation Education, Laboratory, and Hangar Facility – Preliminary Facility Statement

J.

USD Native American Center – Preliminary Facility Statement

K.

USD Athletic Arena/HPER and Dakota Dome Renovation – Preliminary Facility Statement

L.

BHSU – New Residence Hall – Preliminary Facility Statement