8:00 A.M. |
|
Executive Session to Discuss Personnel Matters, Board of Regents and USD President James Abbott
Breakfast – MUC 212 |
|
9:30 A.M. |
2. |
Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining, and to Consult with Legal Counsel – MUC 212
|
|
11:00 – 12:30 P.M. |
|
Executive Session to Discuss Personnel Matters – Board of Regents and BHSU President Tom Jackson, Jr.
Lunch – MUC 212
|
|
12:30 P.M. |
|
Regents Convene – MUC Ballroom |
|
|
3. |
Welcome and Presentation by USD President James Abbott |
|
|
4. |
Approval of the Agenda |
|
|
5. |
Approval of the Minutes |
|
|
6. |
Comments from Individual Regents |
|
|
7. |
Report and Actions of Executive Session |
|
|
8. |
Report of the Council of Presidents and Superintendents |
|
|
9. |
Report from Individual Presidents and Superintendents |
|
|
10. |
Report of the Executive Director |
|
|
11. |
Student Federation Report |
|
|
12. |
Student Organization Awards – SDSU & USD |
|
|
13. |
2015 Legislative Overview |
|
|
14. |
FY14 Audit Review |
|
|
15. |
FY16 Budget Summary |
|
|
16. |
FY15 General Bill Amendments |
|
|
17. |
BOR Policy 4:30 – Sponsorship of Employee Permanent Resident Applications |
|
|
18. |
BOR Policy 5:6 – Student FICA Exemption |
|
|
19. |
BOR Policy 2:29 – Definition of Credits and Related Institutional Requirements |
|
|
20. |
BOR Policy 1:29 – South Dakota State Authorization Reciprocity Agreement |
|
|
21. |
BOR Policy 4:18 – Retirement |
|
|
22. |
New Performance Evaluation Process for CSA |
|
|
23. |
UC-RC Structure Change |
|
|
24. |
CUC Memorandum of Understanding |
|
|
25. |
Minimum Wage Impact |
|
|
26. |
Audit of the Housing and Auxiliary Facilities System |
|
|
27. |
Children of Alumni Proposal |
|
|
28. |
Operation of Unmanned Aerial Systems |
|
|
29. |
Teacher Education Report 2014 |
|
|
30. |
Credit Hours to Degree |
|
|
31. |
New SDBOR Dashboards |
|
|
32. |
College Application Campaign |
|
|
33. |
System Placement Guidelines |
|
|
34. |
Dual Credit Reduced Tuition Program |
|
|
35. |
Dual Credit Administrative Guidelines |
|
|
36. |
New Program Requests |
|
|
|
A. SDSU – Division of Design |
|
|
|
|
B. SDSU – Minor in Meat Science |
|
|
|
|
C. USD – Minor in Public Health |
|
|
|
|
|
|
3:30 P.M. |
|
Standing Committees Meet
Committee on Academic and Student Affairs – MUC 216/216A
Committee on Budget and Finance – MUC Ballroom |
|
|
|
|
|
5:00 – 5:30 P.M. |
|
Campus Community Forum – MUC Ballroom |
|
|
|
|
|
5:30 P.M. |
|
Reception – Inman House (President’s Residence), 415 E. Main, Vermillion |
|
Thursday, April 2, 2015
|
|
7:30 A.M. |
|
Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Abbott, Student Federation Representatives, MUC 216/216A |
|
|
|
|
|
9:00 A.M. |
|
Regents Reconvene, MUC Ballroom |
|
|
37. |
FY16 Tuition & Fee Overview |
|
|
38. |
FY16 State-Support Tuition & Mandatory Fees |
|
|
39. |
FY16 Self-Support Tuition |
|
|
40. |
FY16 System and Institutional Fees |
|
|
41. |
FY16 Housing, Food Service, and Vehicle Registration Rates |
|
|
42. |
FY16 Special Schools Non-Resident Tuition |
|
|
43. |
FY16 Graduate Assistant Stipends |
|
|
44. |
Election of Officers |
|
