Agenda Items for April 1-3, 2014

 

Tentative Agenda

South Dakota Board of Regents

April 1-3, 2014

Dakota State University

Karl Mundt Library

Madison, South Dakota

 

Full Board Zip

 

Tuesday, April 1, 2014

 

6:00 P.M.                        Executive Session to Discuss Personnel Matters

                                          Regents in Karl Mundt Library 201

                                          Dinner – Board of Regents and Dr. Warner

                                                               Wednesday, April 2, 2014

 

8:00 A.M.                       Executive Session to Discuss Personnel Matters –  

                   Board of Regents and NSU President James Smith

                                        Breakfast – Karl Mundt Library 201

10:00 A.M.       1.           Executive Session to Discuss Personnel Matters, Pending and 

                                        Prospective Litigation, Contractual Matters, and Consult with Legal

                                        Counsel – Karl Mundt Library 201

 

12:00-1:30 P.M.           Executive Session to Discuss Personnel Matters –

                                      Board of Regents and DSU President David Borofsky

                                          Lunch – Karl Mundt Library 201

1:30 P.M.                        Regents Convene – Karl Mundt Library – 2nd   Floor (NW Corner)

2.           Welcome and Presentation by DSU President David Borofsky

                            3.           Approval of the Agenda

                            4.           Approval of 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.           Interim Actions of the Executive Director

                            10.         Student Federation Report

                            11.         Student Organization Awards – DSU, SDSU & NSU

12.         Joint Powers Agreement between SDBOR and SDBHR

                            13.         2014 Legislative Overview

                            14.         FY15 Budget Summary

                            15.         FY14 General Bill Amendments

                            16.         FY15 Tuition & Fees Overview  (REVISED 03/31/2014)

                            17.         FY15 Resident State-Support Tuition & Fees

                            18.         FY15 Non-Resident Tuition and Mandatory Fees

                            19.         FY15 Self-Support Tuition  (REVISED 04/07/2014)

                            20.         FY15 Housing and Food Service Rates

                            21.         FY15 Special Schools Non-resident Tuition (REVISED 04/07/2014)

                            22.         FY15 Graduate Assistant Stipends

                            23.         FY13 Audit Review

        24.         Audit of the Housing and Auxiliary Facilities System

                            25.         Redesign of Education Leadership Programs

                            26.         New Programs

                                        1.     Dakota State University

                                                a.     D.Sc. in Cyber Security

                                        2.     South Dakota State University & Dakota State University

                                                a.     Master of Science in Analytics (DSU) & Master of Science in           

                                                        Data Science (SDSU)

 

3:30 P.M.                        Standing Committees Meeting          

                                          Committee on Academic and Student Affairs- Karl Mundt Library

                                          2nd Floor (SW) Corner)

                                          Committee on Budget and Finance – Karl Mundt Library – 2nd

                                          Floor (NW Corner)

5:00 – 5:30 P.M.              Campus Community Forum – Karl Mundt Library – 2nd Floor

                                          (NW) Corner

5:30 P.M.                          Reception – Dakota Prairie Playhouse Lobby

                                                                      Thursday, April 3, 2014

 

7:30 – 9:00 A.M.          Breakfast Meeting with Area Legislators – Regents, Dr. Warner,

                                       President Borofsky, Student Federation Representatives, Karl

                                       Mundt Library 201

9:00 A.M.                       Regents Reconvene, Karl Mundt Library – 2nd Floor (NW) Corner

 

        27.         Report and Actions of Standing Committees  

                            28.         Election of Officers

10:30 A.M.                     Adjourn.                                                                 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

April 2, 2014

Dakota State University

2nd Floor Library (SW Corner)

Madison, South Dakota

3:30 P.M.

 

Committee A Zip

I.     INFORMATION ITEMS

1. Institutional Items of Information
2. 2012-2013 Teacher Education Accountability Report
3. In-State Placement of Regental Teacher Education Graduates Report
4. Institutional Accreditation – NSU

 

II.    CONSENT ITEMS

1. Student Organization Award Winners for 2013
2. Resolutions of Recognition
3. Program Modification
   1. Black Hills State University
   2. Northern State University
   3. South Dakota School of Mines and Technology
   4. South Dakota State University
   5. University of South Dakota
4. New Certificate Requests
   1. South Dakota State University
5. Revisions to Terminal Degrees – BHSU and SDSU
6. IB Examination Guidelines
7. USD Department Name Change  REVISED 06/17/2014
8. Cooperative Agreements
   1. Black Hills State University
   2. South Dakota School of Mines & Technology
   3. South Dakota State University
9. Articulation Agreements – SDSU
10. Implementation of an Intensive ESL Program at SDSU

 

III.   SUBSTANTIVE

1. BOR Policy Revision
   1. Revisions to Board Policy 2:7 & 2:26 – General Education
   2. Revision to Board Policy 2:10, Limiting Withdrawals
2. Intent to Plan Requests
1. University of South Dakota
   1. Occupational Therapy Doctorate (OTD)
   2. Ph.D. in Health Sciences
3. New Program Request
   1. South Dakota State University
      1. Construction Minor
      2. Film Studies Minor
      3. Health Communication Minor
      4. Events & Facilities Administration Minor
      5. Engineering for Precision Agriculture Minor
      6. Precision Agriculture Minor
   2. University of South Dakota
      1. Social Media Marketing Minor
4. System Scholarship Awards

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Budget and Finance

April 2, 2014

Dakota State University

2nd Floor Library (NW Corner)

Madison, South Dakota

3:30 P.M.

Committee B Zip

 

I.     INFORMATIONAL ITEMS

A.	Institutional Items of Information
B.	Capital Project List
C.	Building Committee Report
D.	Spring 2014 Tuition Reduction Programs

II.    CONSENT ITEMS

A.	M&R Institutional Projects
B.	M&R HEFF Projects
C.	South Dakota School for the Deaf and Lutheran Social Services Agreement To Cancel a Lease
D.	Black Hills State University Request to Name On Campus Student Residences

III.   SUBSTANTIVE

A.	System Tuition Reserve Pool
B.	Bond Compliance Policy
C.	BHSU Jonas Science Renovation/Sanford Science Education Center Facility Design Plan
D.	SDSM&T Utility Infrastructure Improvements Facility Design Plan
E.	SDSM&T Surbeck Center Addition Preliminary Facility Statement
F.	SDSU Utility Tunnel Steam Condensate Infrastructure Repairs & Modernization Facility Design Plan