October 2014 Agenda Items

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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

II. CONSENT ITEMS

III. SUBSTANTIVE

Intent to Plan Requests
1. BHSU, NSU, SDSU, USD – M.Ed. in Principal Preparation
2. South Dakota State University
New Program Request – NSU
New Site Request – NSU
BOR Policy Revisions
System Placement Guidelines
Credit by Examination
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

M&R Projects

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

Documents

7/21/2014 2:12 PM

Carlson, Eric

DecCommB

7/29/2014 2:55 PM

Carlson, Eric

documents

7/29/2014 2:52 PM

Carlson, Eric

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October 2014 Agenda Items

Agenda Items for October, 2014

Wednesday, October 8, 2014

Documents

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