8:00 A.M. |
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Executive Session to Discuss Personnel Matters, Board of Regents and President Wharton Breakfast, Schultz Room |
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10:00 A.M. |
A. |
Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel Peterson Recital Hall
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11:30 – 1:00 |
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Executive Session to Discuss Personnel Matters – Board of Regents and President Smith Lunch, Schultz Room
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1:00 P.M. |
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Regents Convene – Peterson Recital Hall |
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B. |
Approval of the Agenda |
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C. |
Approval of the Minutes |
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D. |
Comments from Individual Regents |
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E. |
Report and Actions of Executive Session |
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F. |
Report of the Council of Presidents and Superintendents |
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G. |
Report from Individual Presidents and Superintendents |
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H. |
Report of the Executive Director |
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I. |
Student Federation Report |
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J. |
SDSU Master Plan Updates
- SDSU Residential Life and Dining Services Master Plan
- SDSU Parking Improvements Master Plan
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K. |
FY12 Budget Update |
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L. |
FY12 Tuition and Mandatory Fees
Attachment 1
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M. |
FY12 System and Institutional Fees
Attachment 1
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N. |
FY12 Special Schools Tuition and Fees |
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O. |
FY12 Graduate Assistant Stipends |
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P. |
2011 Legislative Update |
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Q. |
Student Success Conference |
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R. |
2010 Mobile Computing Report |
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S. |
SD Opportunity Scholarship Annual Report |
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T. |
New Delivery Sites
- NSU B.S. in Marketing, Internet
- NSU B.S. in Management, internet
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U. |
WICHE Western Regional Graduate Program: DSU M.S. in Health Information & SDSM&T M.S. in Robotics |
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V. |
Policy Manual Changes
- 1:18 – Human Rights Complaint Procedure
- 2:10 – Graduation Requirements
- 4:29 – Smoking
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W. |
Report of the Nominating Committee/Election of Officers |
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3:30 P.M. |
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Standing Committees Meet
Committee on Academic and Student Affairs – Foundation Building – Room T - 3
Committee on Budget and Finance – Peterson Recital Hall |
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4:30 – 5:30 P.M. |
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Campus Community Forum – Peterson Recital Hall
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6:00 P.M. |
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Reception – South Dakota Art Museum |
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Friday, April 1, 2011
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7:30 A.M. |
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Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Chicoine - Schultz Room |
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9:30 A.M. |
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Regents Reconvene – Peterson Recital Hall |
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X. |
Report and Actions of Standing Committees |
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Y. |
Student Organization Awards – SDSU and DSU |
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Z. |
Continuation of Items Not Handled on Thursday |
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