SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu

 

Agenda Items for October, 2014

 

                                                  Tentative Agenda

                                      South Dakota Board of Regents

                                                  October 7-9, 2014

Northern State University

Student Union

                                            Aberdeen, South Dakota

 

 

 

Full Board Zip

 

Tuesday, October 7, 2014

 

 

 

6:00 P.M

Executive Session to Discuss Personnel Matters, Board of  Regents and Dr. Warner

 

 

Dinner – Gold Room

 

 

 

 

Wednesday, October 8, 2014

 

8:00 A.M.

 

Executive Session to Discuss Personnel Matters, Board of Regents and SDSBVI/ SDSD Superintendent Marjorie Kaiser

Breakfast – Gold Room

 

 

10:00 A.M.

1.

Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Contractual Matters, and to Consult with Legal Counsel – Maroon Room

 

12:00 – 1:30 P.M.

 

Executive Session to Discuss Personnel Matters – Board of Regents and SDSU President David Chicoine

Lunch – Gold Room

 

 

1:30 P.M.

 

Regents Convene – Centennial Rooms 262 C & D

                                    

 

 

2.

Welcome and Presentation by NSU President James Smith

 

 

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.

Student Federation Report

 

 

11.

State Authorization and SARA Policy

 

 

12.

University Centers Annual Report

 

 

13.

FY2014 Distance Education Report

 

 

14.

2013 High School to College Transition Report

 

 

15.

2015 Proposed Legislation

 

 

16.

SDBOR Strategic Plan (Revised 10-01-14)

 

 

17.

BOR Policy 3:15 Scholarships, Grants and Loans

 

 

18.

BOR Policy 5:2 Externally-Sponsored Programs

 

 

 

 

 

3:30 P.M.

 

Standing Committees Meet

 

Committee on Academic and Student Affairs –

Centennial Rooms 262 C&D

 

Committee on Budget and Finance –

Centennial Rooms 262 A&B

 

 

 

 

 

5:00 – 5:30 P.M.

 

Campus Community Forum – Centennial Rooms 262 A&B

 

 

 

 

 

6:00 P.M.

 

Reception –  Harvey Jewett Office, 1911 8th Avenue NE

 

 

 

 

                 Thursday, October 9, 2014

 

 

7:30 A.M.

 

Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Smith, Student Federation Representatives, Maroon Room

 

 

 

 

 

9:00 A.M.

 

Regents Reconvene, Centennial Rooms 262 C&D

 

 

19.

Report and Actions of Standing Committees

 

 

20.

Active Serviceman Tuition Proposal

 

 

 

 

 

 

 

 

 

 

12:00 noon                                    Adjourn.

 

 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

October 8, 2014

Northern State University

Centennial Rooms 262 C&D

Aberdeen, South Dakota

3:30 P.M.

 

 

Committee A Zip

 

I.     INFORMATION ITEMS

 

  1. Institutional Items of Information
  2. Earnings of Liberal Arts Majors
  3. Graduate Production in SDWINS Targeted Fields
  4. DSTEP-ACT Alignment Analysis
  5. Annual Curriculum Summary Report                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
  6. International Activities Annual Report
  7. Office of STEM Partnerships Update
  8. Regional ACT Score Report Preferences
  9. Institutional Program and Accreditation Review
    1. Program Review Report – DSU
    2. Program Review Report – SDSU
    3. SDSU Program Accreditation Outcome
  10. Dual Credit-Reduced Tuition Program
  11. Smarter Balance Assessments & Common Core

 

 II.    CONSENT ITEMS  

  1. SDSBVI Advisory Council Appointments
  2. Program Modification – USD
  3. Departmental Name Change – SDSU
  4. Request to Seek Accreditation – SDSU
  5. Cooperative Agreement – NSU
  6. Articulation Agreements – SDSU
  7. Naming Request – SDSU, Edgar S. McFadden Biostress Laboratory
  8. FY15 R&D Innovation Grant Awards

 

III.   SUBSTANTIVE

  1. Intent to Plan Requests
    1. BHSU, NSU, SDSU, USD – M.Ed. in Principal Preparation
    2. South Dakota State University
      1. BFA in Architecture
      2. BFA in Graphic Design
      3. BFA in Interior Design
      4. BFA in Studio Art
      5. BLA in Landscape Architecture
      6. MS in Agricultural Education
  2. New Program Request – NSU
  3. New Site Request – NSU
  4. BOR Policy Revisions
    1. BOR Policy 2:1 – External Review of Graduate Programs
    2. BOR Policy 2:7 – Baccalaureate General Education Curriculum (Revised 10/06/14)
    3. BOR Policy 2:26 – Associate Degree General Education Requirements
  5. System Placement Guidelines
  6. Credit by Examination
    1. Advanced Placement Guidelines
    2. CLEP Guidelines
    3. DANTES Score Updates
  7. eText Pilot Summary

 

 

 

 

 

Tentative Agenda

                                      South Dakota Board of Regents

                                    Committee on Budget and Finance

                                                   October 8, 2014

                                         Centennial Rooms 262 A&B

   Northern State University

   Aberdeen, South Dakota

3:30 P.M.

 

Committee B Zip

 

I.     INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

B.

Capital Projects List

C.

Building Committee Report - (Revised 10/22/14)

D.

Rocker Square II Lease Follow-up

 

 

II.    CONSENT ITEMS

 

A.

M&R Projects

B.

C.

F&A Rates and Allocation (REVISED 10/06/14)

Resolution requesting the grant to the SDDOT of temporary construction easements for work along Highway 14 adjacent to SDSU

 

 

 

 

III.   SUBSTANTIVE

 

A.

Special Schools M&R Fund

B.

SDSM&T Music Center Preliminary Facility Statement

C.

SDSU Animal Disease Research & Diagnostic Laboratory Preliminary Facility Statement

D.

SDSU Plant Science Research Support Facility Preliminary Facility Statement

E.

SDSU Headhouse-Greenhouses Facility Design Plan

 

 

 

 

 

  
  
  
  
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