Agenda Items for May 13, 2014

Tentative Agenda

South Dakota Board of Regents

May 13, 2014

Conference Call

Board of Regents Conference room

Pierre, South Dakota

Tuesday, May 13, 2014

  Full Board Zip  

9:00 A.M.          1.           Executive Session to Discuss Personnel Matters, Pending and 

                                          Prospective Litigation, and Consult with Legal

                                                      Counsel – Conference Call

9:30 A.M.                       Regents Convene – Conference Call

2.           Approval of the Agenda

3.           Approval of Minutes                         

4.           FY16 Informal Budget Hearings

                               5.           SDSU New Football Stadium Facility Design Plan

                               6.           Graduation Lists

                               7.           Resolutions of Recognition

                               8.           SDSM&T Easement Resolution