6:30 – 8:30 P.M.

Executive Session to discuss personnel matters,

Board of Regents and Dr. Warner

Dinner – RedRossa Italian Grille, Plains Room

(808 W. Sioux Avenue, Pierre)

8:00 – 9:00 A.M.

Executive Session to discuss personnel matters,

Board of Regents and Dr. Warner

Breakfast – RedRossa Italian Grille, Plains Room

(808 W. Sioux Avenue, Pierre)

9:00 A.M. –

12:00 P.M.

PLANNING SESSION – See below agenda

Discussion of issues related to investing in the future.

Regents, Presidents, and Staff

CUC Auditorium

12:00 – 1:30 P.M.

1.

Executive Session to discuss pending and prospective litigation, and personnel matters, Board of Regents

Lunch – CUC Board Room

1:30 – 5:00 P.M.

PLANNING SESSION CONTINUED – See below agenda

Continued discussion of items from the morning session.

CUC Auditorium

5:30 P.M.

Reception at RedRossa Italian Grille, Highlands Room

(808 W. Sioux Avenue, Pierre)

Breakfast with Area Legislators – Regents, Ron Woodburn, and Student Federation Representatives

RedRossa Italian Grille, Plains Room

 

Review and finalize any items not covered on Wednesday,

Immediately Followed by Board of Regents Convening in Regular Session.

CUC Auditorium

10 A.M.

Regents Convene – CUC Auditorium

2.

Welcome and presentation by CUC Director Ron Woodburn

3.

Approval of the Agenda

4.

Approval of the Minutes

5.

Comments from Individual Regents

6.

Report and Actions of Executive Session

7.

Report of the Council of Presidents and Superintendents

8.

Report from Individual Presidents and Superintendents

9.

Report of the Executive Director

10.

Student Federation Report

11.

Informational Items

1. Institutional Items of Information

2. Building Committee Report

3. Accreditation Status Report

12.

Consent Calendar Items

1. New Program: BHSU A.S. in Applied Health Sciences

2. New Site Request: USD M.A. in Counseling and Psychology in Education, Online
3. Intent to Plan: BHSU M.S. in Secondary Education
4. Program Modifications

1. South Dakota State University
2. University of South Dakota

5. Request to Seek Accreditation – NSU Art
6. Cooperative Agreements – SDSM&T
7. SDSM&T Department Name Change
8. BOR Policy Revisions

1. BOR 4:32:1 – Public Health Service Investigator Financial Disclosure
2. BOR 3:2 – Resident and Nonresident Classification of Students
3. BOR 5:3 – Agreements and Contract
4. BOR 5:5:4 – Tuition and Fees: Fees
5. BOR 3:14 – Student Health Insurance
6. BOR 4:36 – Payroll Practices (ADDED ON 08/07/12)

9. Graduation Lists
10. Resolution of Recognition
11. Amended Athletic Trainer Agreement – NSU
12. 2013 Meeting Schedule (REVISED 08/09/12)
13. FY13 Minnesota Reciprocity Rates - (REVISED 08/07/12)
14. CISI Trip Insurance

13.

14.

New Fall Enrollment Reporting

FY13 Operating Budgets

15.

FY14 Budget Request (REVISED 08/09/12)

9:00 A.M. –

12:00 P.M.

PLANNING SESSION

Discussion of issues related to investing in the future.

Regents, Presidents, and Staff

CUC Auditorium

1.

2.

3.

4.

5.

6.

7.

FY2014 Budget Development

Research Issues – Present and Future

Academic Quality/Instructional Delivery for the Future

Enrollment Enhancement Strategies at the University Centers

Financial Ratios

Process of Setting Tuition and Fees

2013 BOR Meeting Schedule

1:30 – 5:00 P.M.

PLANNING SESSION CONTINUED

Continued discussion of items from the morning session.

CUC Auditorium

8.

9.

10.

Workforce Demographics

BOR System Demographics

System Contributions to Governor’s Workforce Initiatives

9:00 A.M. –

12:00 P.M.

Review and finalize any items not covered on Wednesday,

Immediately Followed by Board of Regents Convening in Regular Session.

CUC Auditorium