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

August 11

Tentative Agenda

South Dakota Board of Regents

August 11, 2011

Black Hills State University

David B. Miller Yellow Jacket Student Union – Club Buzz Room

Spearfish, South Dakota

Thursday, August 11, 2011 

(download zip of all items)


11:00 A.M.


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



Approval of the Agenda



Approval of the Minutes



Comments from Individual Regents



Report and Actions of Executive Session



Report of the Council of Presidents and Superintendents



Report from Individual Presidents and Superintendents



Report of the Executive Director




Student Federation Report




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




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



USD North Complex and Commons Renovation – Facility Design Plan




FY13 Budget Request















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