June 2015 Agenda Items

2. Welcome and Presentation by Interim President Marysz Rames
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 (Chance Costello)
11. Student Organization Awards – DSU
12. Secondary Athletic Insurance
13. Write-offs and State Debt Recovery Center
14. USD Discovery District (Research Park)
15. Resolution to Remove BHSU Humbert and Pangburn Halls from the Housing and Auxiliary Facilities System
16. SDBA Revenue Bond Series 2015B
17. Policy Amendments to Implement the United States Department of Education Final Rule Violence Against Women Act
18. Collective Bargaining
19. SDSU Purchase of Property for the Institutional Revenue System
20. SDOS Persistence Analysis
21. Educational Attainment Analysis
22. New Program Requests

    23.  Intent to Plan Requests

    28.   Report and Actions of Standing Committees

    29.    FY17 Informal Budget Hearings

1. South Dakota School for the Blind and Visually Impaired & South Dakota School for the Deaf
2. University of South Dakota and Sanford School of Medicine
3. Black Hills State University
4. South Dakota School of Mines & Technology
5. Dakota State University
6. Board Office (Working Lunch Provided)
7. Northern State University
8. South Dakota State University, Extension, and Agricultural Experiment Station
9. Board Deliberations

Zip File Committee A

1. INFORMATION ITEMS

1. Institutional Items of Information

2. 2015 Athletic Academic Report

3. FY15 Section Size Report

4. Quality Assurance Rubric Review

5. SDSU Associate Degree Completion Project

II.   CONSENT ITEMS

1. Resolution of Recognition

2. SDSBVI Membership in SDHSAA

3. SDSBVI Individual with Disabilities Education Act (IDEA) Grant

4. Program Modifications

   1. Dakota State University

   2. SD School of Mines & Technology

   3. South Dakota State University

      1. College of Arts and Sciences

   4. University of South Dakota

      1. Law, J.D.

5. New Certificate Requests

   1. BHSU – Diversity

   2. BHSU – Social Resiliency

   3. SDSMT – Petroleum Systems

   4. SDSU – Experiential Learning

6. Agreement on Academic Cooperation – NSU

III.  SUBSTANTIVE

1. New Program Requests

   1. NSU – Minor in Marketing

   2. NSU – Minor in Public History

   3. SDSMT – Minor in Computational Statistics

   4. SDSMT – Minor in Military Science

   5. SDSMT – Minor in Environmental Science

   6. SDSMT – Minor in Global Engineering

   7. USD – Minor in Sport Marketing & Media

2. New Site Requests

   1. USD – Master of Social Work

3. BOR Policy Revisions

   1. BOR Policy 4:43 – Emeritus Status

   2. BOR Policy 2:5 – Transfer of Credit

   3. BOR Policy 2:10 – Academic Amnesty policy

4. Inactive Status and Program Termination Requests – BHSU, NSU, SDSU & USD

5. Request to Seek Accreditation – SDSU

6. SDSU – Division of Management and Economics

Tentative Agenda
South Dakota Board of Regents
Committee on Budget and Finance
June 10, 2015
Dakota State University
Science Center Auditorium, Room 135
Madison, South Dakota
3:30 P.M.

Zip File Committee B

I.   INFORMATIONAL ITEMS

II.  CONSENT ITEMS

III. SUBSTANTIVE

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