Agenda Items October 9-11
Tentative Agenda
South Dakota Board of Regents
October 9-11, 2012
University of South Dakota
Muenster University Center
Vermillion, South Dakota
Tuesday, October 9, 2012
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5:15 P.M. |
Regents Tour of Mobile Simulation Unit Used to Train Nursing Students Across South Dakota (Optional) – MUC Parking Lot |
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6:00 P.M |
Executive Session to Discuss Personnel Matters
Doyle Boardroom, MUC 212 |
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Dinner – Board of Regents and Dr. Warner |
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Wednesday, October 10, 2012
Zip File of Full Board
8:00 A.M. |
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Executive Session to Discuss Personnel Matters, Board of Regents and NSU President James Smith
Breakfast – Doyle Boardroom, MUC 212 |
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10:00 A.M. |
1. |
Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel
Doyle Boardroom, MUC 212
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12:00 – 1:30 P.M. |
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Executive Session to Discuss Personnel Matters – Board of Regents and BHSU President Kay Schallenkamp
Lunch – Doyle Boardroom, MUC 212
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1:30 P.M. |
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Regents Convene – Muenster Center Ballroom, MUC 225ABC |
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2. |
Welcome and Presentation by USD President James Abbott |
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3. |
Approval of the Agenda |
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4. |
Approval of the Minutes |
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5. |
Comments from Individual Regents |
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6. |
Report and Actions of Executive Session |
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7. |
Report of the Council of Presidents and Superintendents |
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8. |
Report from Individual Presidents and Superintendents |
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9. |
Report of the Executive Director |
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10. |
Student Federation Report |
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11. |
Student Organization Awards – USD |
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12. |
New Program – NSU Minor in Sport Management |
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13. |
Technology Update |
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14. |
2013 Board Sponsored Legislation (REVISED ON 10-17-12) |
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15. |
Financial Ratios |
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16. |
Performance Funding and Legislative Postsecondary Study Committee |
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17. |
2011 High School Transition Report |
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18. |
Program Productivity Reporting |
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19. |
Recommended Revisions to Program Approval Processes |
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3:30 P.M. |
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Standing Committees Meet
Committee on Academic and Student Affairs –
Muenster Center 216/216A
Committee on Budget and Finance –
Muenster Center Ballroom, MUC 225ABC |
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4:30 – 5:30 P.M. |
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Campus Community Forum – Muenster Center Ballroom, MUC 225ABC
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5:30 P.M. |
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Reception – President’s Home, 415 East Main Street |
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Thursday, October 11, 2012
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7:30 A.M. |
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Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Abbott, Student Federation Representatives
Doyle Boardroom, MUC 216/216A |
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9:30 A.M. |
20. |
Regents Reconvene, Muenster Center Ballroom, MUC 225ABC
Report and Actions of Standing Committees |
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21. |
BHSU Resident Tuition Proposal for Wyoming (REVISED ON 10-17-12) |
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10:00 A.M. – 12:00 P.M. |
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Executive Session to Discuss Personnel Matters –
Doyle Boardroom, MUC 212
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12:00 noon Adjourn.
Tentative Agenda
South Dakota Board of Regents
Committee on Academic and Student Affairs
October 10, 2012
University of South Dakota
Muenster Center Ballroom, 225ABC
Vermillion, South Dakota
3:30 P.M.
Zip File of Committee A
I. INFORMATIONAL ITEMS
II. CONSENT ITEMS
III. SUBSTANTIVE
Tentative Agenda
South Dakota Board of Regents
Committee on Budget and Finance
October 10, 2012
University of South Dakota
Muenster Center Ballroom, MUC 225ABC
Vermillion, South Dakota
3:30 P.M.
Zip File of Committee B
I. INFORMATIONAL ITEMS
II. CONSENT ITEMS
III. SUBSTANTIVE
