3:30 P.M.

1.

Regents Convene and Dissolve into Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining Matters, and Consult with Legal Counsel  

4:00 P.M.

Regents Convene in Full Board (Note: Board members will gather at the Holiday Inn; other participants for the Tuesday meeting will connect by teleconference.)

2.

Approval of the Agenda

3.

Report and Actions of Executive Session

4.

Approval of the Minutes

5.

Report and Actions of the Executive Director

6.

FY17 Informal Budget Hearings

7.

Graduation Lists

8.

Resolutions of Recognition

9.

Articulation Agreement – DSU & NSA

10.

Agreements and MOUs on Academic Cooperation

11.

Naming Request – Dakota State Univeristy

12.

Self-Support Tuition for SD National Guard and Active Duty Military Personnel at the University Centers

Regents Dissolve into Executive Session to Discuss Personnel Matters: No action will be taken, and the report of executive session will be made at the next regular or special meeting of the Board.

8:00 A.M.

Regents in Executive Session to Discuss Personnel Matters – Holiday Inn Sioux Falls – City Centre

6:00 P.M.

Adjourn