Agenda Items for June, 2014

 

Tentative Agenda

South Dakota Board of Regents

June 10-12, 2014

University of South Dakota

Muenster University Center

Vermillion, South Dakota

Full Board Zip

 

Tuesday, June 10, 2014

 

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

                                      Board of Regents and Dr. Warner – MUC 212 – Dinner

 

Wednesday, June 11, 2014

 

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

                                        Board of Regents and Dr. Jack Warner

                                        Breakfast – MUC 212

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

                                        Prospective Litigation, Contractual Matters, and Consult with Legal

                                        Counsel – MUC 212

 

12:00-1:30 P.M.           Executive Session to Discuss Personnel Matters – Board of Regents and USD President James Abbott

                                      Lunch – MUC 212

1:30 P.M.                      Regents Convene – Muenster University Center – 1st floor (new addition)

2.           Welcome and Presentation by USD President James Abbott

                            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.           Report and Actions of the Executive Director

                            10.         Student Federation Report (Jess Peterson)

                            11.         Student Organization Awards – USD

                                          USD Presenter – Dr. Kimberly Grieve, Vice President of Student Services/Dean of Students

12.         South Dakota Building Authority Revenue Bonds, Series 2014

                            13.         Study Abroad Insurance, Foreign National Inbound Medical Evacuation and Repatriation, and Student Health Insurance 
(REVISED 06/09/14)

                            14.         Athletic Insurance

                            15.         South Dakota School of Mines & Technology Strategic Plan

                            16.         SDSU Scholarship Pilot

                            17.         New Program Requests

1. SDSM&T and SDSU – Ph.D. in Civil and Environmental Engineering
2. SDSU – Ph.D. in Agricultural, Biosystems, and Mechanical Engineering
3. USD and SDSU – Master in Public Health

                            18.         Changes to the Operations at the State Library Network       

                            19.         FY2014 Section Size Report

                            20.         SDBOR Peer Selection Committee

                            21.         Proof of Concept Expansion

                            22.         USD Research Park Master Planning

 

3:30 P.M.                      Standing Committees Meeting          

       Committee on Academic and Student Affairs- Muenster University Center – MUC 216/216A

                            Committee on Budget and Finance – Muenster University Center – 1st Floor (new addition)

 

5:00 – 5:30 P.M.           Campus Community Forum – Muenster University Center – 1st floor (new addition)

5:30 P.M.                      Reception – Neuharth Media Center Concourse and Conference Room

 

                                                                      Thursday, June 12, 2014

 

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

                                      President Abbott, Student Federation Representatives – Muenster University Center – 216/216A

9:00 A.M.                     Regents Reconvene, Muenster University Center – 1st Floor (new addition)

 

        23.         Report and Actions of Standing Committees  

                            24.         FY16 Informal Budget Hearings   (REVISED 06/11/14)

1. SD School for the Blind & Visually Impaired and School for the Deaf
2. Black Hills State University
3. South Dakota School of Mines and Technology
4. Dakota State University
5. Northern State University
6. Board Office (Working Lunch Provided)
7. University of South Dakota and Sanford School of Medicine
8. South Dakota State University, Extension, and Agricultural Experiment Station
9. Board Deliberations

 

3:00 P.M.                        Adjourn.         

 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

June 11, 2014

The University of South Dakota

Muenster University Center – MUC 216/216A

Vermillion, South Dakota

3:30 P.M.

Zip File Committee A

1. INFORMATIONAL ITEMS

A.	Institutional Items of Information
B.	Development Workshop for Student Affairs Professionals
C.	Discipline Council Annual Report
D.	Veteran Students: Enrollment and Progression
E.	Admission to the Regental System
F.	2014 Athletic Academic Report
G.	Credit Hours to Degree
H.	Update on Cengage
I.	Competitive Research Grant Update (REVISED 06/13/14)

2. CONSENT ITEMS

A.	Resolutions of Recognition
B.	SDSBVI Membership in SDHSAA
C.	SDSBVI Individual with Disabilities Education Act (IDEA) Grant
D.	BHSU Accreditation with AACSB International
E.	Request to Seek Accreditation
	1.	BHSU – Engineering Technology Program
	2.	SDSU – Biochemistry & Graphic Design
F.	Program Modifications
	1.	Black Hills State University
	2.	Dakota State University
	3.	South Dakota School of Mines & Technology
	4.	South Dakota State University
	5.	University of South Dakota
G.	Center Name Change – SDSU
H.	Department Name Change – USD

3. SUBSTANTIVE

A.	BOR Policy Revision
	1.	Revision to BOR Policy 2:20 – Catalogs
	2.	Revision of BOR Policy 3.4 – Student Code of Conduct
	3.	Revision of BOR Policy 3.2 – Residency
	4.	Revision of BOR Policy 1.17.1 – Prevention of Sexual Assault, Domestic Violence, and Stalking
B.	New Program Request
	1.	SDSM&T – Minor in Petroleum Systems
C.	New Certificate Requests
	1.	Dakota State University
		a.	Banking Security Certificate
		b.	Information Technology Certificate
	2.	South Dakota School of Mines & Technology
		a.	Geospatial Certificate
D.	Articulation Agreements
	1.	Northern State University
	2.	South Dakota State University
	3.	University of South Dakota
E.	Cooperative Agreements – SDSM&T

Tentative Agenda

  South Dakota Board of Regents

Committee on Budget and Finance

June 11, 2014

University of South Dakota

Muenster University Center – 1st Floor (new addition)

Vermillion, South Dakota

3:30 P.M.

Zip File Committee B

 

1. INFORMATIONAL ITEMS

1. Institutional Items of Information
2. Capital Project List
3. Building Committee Report
4. 2013-2014 Regional Tuition & Fee Survey

 

2. CONSENT ITEMS

1. M&R Institutional Project Updates
2. Resolution of Recognition – Art Jones
3. Naming Request
   1. USD
   2. SDSU

 

3. SUBSTANTIVE

1. Fall 2013 Facilities Utilization Report
2. FY15 General Fund M&R Projects
3. SDSM&T Student Innovation Center Preliminary Facility Statement
4. SDSM&T Mineral Industries Building Renovation Preliminary Facility Statement
5. SDSM&T Chemistry & Chemical Engineering Building Renovation Preliminary Facilities Statement
6. SDSU Cow-Calf Research and Education Unit Facility Design Plan
7. SDSU Property Purchase as Authorized by S.B.16 and S.B.17