Tentative Agenda
South Dakota Board of Regents
August 12-14, 2014 RedRossa Italian Grill
Pierre, South Dakota
Zip File of Full Board
6:00 – 9:00 P.M.
Executive Session to discuss personnel matters,
Board of Regents and Dr. Warner
Dinner – RedRossa, Prairies Room
(808 W. Sioux Avenue, Pierre)
8 – 9 A.M.
Breakfast – RedRossa, Prairies Room
9:00 A.M. – 12:00 P.M.
PLANNING SESSION – See page 3 of agenda
Discussion of issues related to opportunities and challenges in a changing landscape.
Regents, Presidents, and Staff
RedRossa, Hills Ballroom
12:00 – 1:30 P.M.
1.
Executive Session to discuss pending and prospective litigation, contractual and personnel matters, Board of Regents
Lunch – RedRossa, Prairies Room
1:30 – 5:00 P.M.
PLANNING SESSION CONTINUED – See page 3 of agenda
Continued discussion of items from the morning session.
5:30 P.M.
Reception at Capital University Center
(925 E. Sioux Avenue, Pierre)
7:30 – 9:00 A.M.
Breakfast with Area Legislators – Regents, Dr. Jack Warner, Dr. Janelle Toman, and Student Federation Representatives
RedRossa, Highlands Ballroom
Review and finalize any items not covered on Wednesday,
Immediately Followed by Board of Regents Convening in Regular Session.
10:00 A.M.
Regents Convene – RedRossa, Hills Ballroom
2. Welcome by CUC Executive Director Janelle Toman
3. Approval of the Agenda
4. Approval of the 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 of the Executive Director
10. Informational Items
Institutional Items of Information
Building Committee Report
11. Consent Calendar Items
Revised FY15 HEFF M&R Project Lists
FY15 MN Reciprocity REVISED 08/21/14
FY15 Operating Budgets
M&R Projects
Phasing Out UC Foundations Pilot
Graduation Lists
EDAD Leadership Redesign
AP Guidelines Update – Physics C
Annual Accreditation Status Report
Critical Teaching Needs Scholarship
Program Modifications – USD
Memorandum of Understanding – DSU
Articulation Agreements
Northern State University
South Dakota State University
University of South Dakota
Cooperative Agreements
South Dakota School of Mines & Technology
CCA Guided Pathways
2015 Meeting Schedule - REVISED 08/14/14
Revision to April 2014 Board Minutes
Revision to BOR Policy 2:17 – Awarding of Degrees
Revision to BOR Policy 1:5 – Executive Director
Revision to BOR Policy 3:14 – Student Health Insurance
Acceptance of Gift – South Dakota State University
South Dakota Application to join the Western Interstate Council of Higher Education State Authorization Reciprocity Agreement
SDSU Sanford-Jackrabbit Facility Operating and Use Agreement
Resolution Requesting the Grant of a Perpetual Utilities Easement Over Property Occupied by SDSU
12. Athletic Insurance Update
13. BOR Strategic Plan
14. Dual Credit – Reduced Tuition Program
15. Financial Aid in the Regental System
16. HEFF Cash Flow Statement
17. 2014B Housing & Auxiliary Facilities System Revenue Bonds
18. USD Graduate Education & Applied Research (GEAR) Center Expansion – PFS
19. Naming Request – South Dakota State University, Division of Research and Economic Development
20. FY16 Budget Request - REVISED 08/14/2014
TENTATIVE AGENDA
SOUTH DAKOTA BOARD OF REGENTS
BOARD RETREAT – AUGUST 13-14, 2014
REDROSSA ITALIAN GRILL
PIERRE, SD
“Opportunities and Challenges in a Changing Landscape”
Zip File of Planning Session
9:00 A.M. –
12:00 P.M.
PLANNING SESSION
System Strategic Plan and Associated Metrics
2.
System and Institutional Graduation Requirements and Associated Assessments
3.
FY2016 Budget Development
4.
Analysis of Leadership and Professional Staff Demographics
PLANNING SESSION CONTINUED
5.
Compliance in a Growing Regulatory Environment
6.
Drexel Labor Market Study
7.
2015 BOR Meeting Schedule
8.
Dashboards Demonstration
