8:00 A.M. |
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Executive Session to Discuss Personnel Matters, Board of Regents and SDSBVI & SDSD Superintendent Kaiser
Breakfast, Presidents Conference Room, Student Union |
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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
Presidents Conference Room, Student Union
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12:00 – 1:30 P.M. |
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Executive Session to Discuss Personnel Matters – Board of Regents and SDSM&T Acting President Duane Hrncir
Lunch, Presidents Conference Room, Student Union
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1:30 P.M. |
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Regents Convene – Jacket Legacy Room, Student Union |
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2. |
Approval of the Agenda |
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3. |
Approval of the Minutes |
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4. |
Public Hearing to Adopt Changes to South Dakota Opportunity Scholarship Rules |
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5. |
Welcome and Presentation by BHSU President Kay Schallenkamp |
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6. |
Comments from Individual Regents |
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7. |
Report and Actions of Executive Session |
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8. |
Report of the Council of Presidents and Superintendents |
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9.
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Report from Individual Presidents and Superintendents |
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10. |
Report of the Executive Director |
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11. |
Student Federation Report |
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12. |
Student Organization Awards – BHSU and SDSM&T
BHSU Presenter: Lois Flagstad, Vice President for Student Life
SDSM&T Presenter: Pat Mahon, Vice President, Student
Affairs/Dean of Students |
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13. |
New Programs
- BHSU M.S. in Sustainability
- BHSU M.S. in Secondary Education
- SDSM&T B.S. in Applied Biological Sciences
- SDSM&T & USD Ph.D. in Physics
- USD Minor in Dance
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14. |
New Delivery Sites
- SDSU Ph.D. in Nursing, Aberdeen, Rapid City, Sioux Falls
- SDSU B.S. in Interdisciplinary Studies, Rapid City
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15. |
FY13 One-Time Funding Expenditures
- Remedial Course Redesign
- Performance Improvement Funds
- Performance Funding Project Allocations
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16. |
Complying with the Program Integrity Rules –Approval for Delivery of Online Programs |
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17. |
2011-2012 CAAP Report |
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18. |
Housing and Auxiliary Facilities System Revenue Bonds, 2013A, Refunding of University of South Dakota Housing and Auxiliary Facilities Revenue Bonds, Series 2003 |
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19. |
Pearson MyLabs Update |
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20. |
e-Text Committee Report |
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21. |
Athletic Insurance |
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22. |
Summer Study Legislation |
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3:30 P.M |
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Standing Committees Meet
Committee on Academic and Student Affairs – Presidents Conference Room, Student Union
Committee on Budget and Finance – Jacket Legacy Room, Student Union |
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4:30 – 5:30 P.M. |
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Campus Community Forum – Jacket Legacy Room, Student Union |
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5:30 P.M. |
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Reception – High Plains Western Heritage Center (825 Heritage Dr.) |
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Thursday, December 13, 2012 |
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7:30 A.M. |
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Breakfast Meeting with Area Legislators – Regents,
Dr. Warner, President Schallenkamp, Student Federation Representatives
Presidents Conference Room, Student Union |
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9:30 A.M. |
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Regents Reconvene, Foundation Area |
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23. |
Report and Actions of Standing Committees |
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24. |
USD and SDSU Athletic Facility Funding Commitments |
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25. |
FY14 Governor’s Budget Recommendation |
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26. |
Tuition and Fees Structure Committee Update |
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27. |
Budgeted versus Actual Tuition Credit Hours |
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28. |
FY12 Athletic Report |
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29. |
Net Migration of High School Graduates |
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30. |
Placement Outcomes of Regental Students |
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31. |
University of South Dakota Research Park |
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32. |
Board Sponsored Legislation |
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