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SDBOR Home > The Board > Agenda Items > May 2015 Agenda Items

May 12-13, 2015

Tentative Agenda

South Dakota Board of Regents

May 12-13, 2015

Holiday Inn Sioux Falls-City Centre

Skyline Room

100 West 8th Street

Sioux Falls, SD 57104

Full Zip Full Board

TUESDAY, MAY 12, 2015


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.

WEDNESDAY, MAY 13, 2015


8:00 A.M.		Regents in Executive Session to Discuss Personnel Matters – Holiday Inn Sioux Falls – City Centre

6:00 P.M.		Adjourn

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