June 2015 Agenda Items

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Tentative Agenda

South Dakota Board of Regents

June 9-11, 2015

Dakota State University

Habeger Science Center

Madison, South Dakota

Zip File Full Board

Tuesday, June 9, 2015


6:00 P.M	Regents Convene – President’s Residence (1022 NE 9th Street)

	Executive Session to Discuss Personnel Matters
	Dinner – Board of Regents and Dr. Warner

Wednesday, June 10, 2015

8:00 A.M.		Executive Session to Discuss Personnel Matters, Board of Regents and Executive Director and CEO Dr. Jack Warner Breakfast – Science Center, Room 121
9:30 A.M.	1.	Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Contractual Matters, and to Consult with Legal Counsel – Science Center, Room 121
11:00 A.M.		Executive Session to Discuss Personnel Matters – Board of Regents and DSU Interim President Marysz Rames Lunch – Science Center, Room 121
12:30 P.M.		Regents Convene – Science Center Auditorium, Room 135
	Welcome and Presentation by Interim President Marysz Rames Approval of the Agenda Approval of the Minutes Comments from Individual Regents Report and Actions of Executive Session Report of the Council of Presidents and Superintendents Report from Individual Presidents and Superintendents Report of the Executive Director Student Federation Report (Chance Costello) Student Organization Awards – DSU Secondary Athletic Insurance Write-offs and State Debt Recovery Center USD Discovery District (Research Park) Resolution to Remove BHSU Humbert and Pangburn Halls from the Housing and Auxiliary Facilities System SDBA Revenue Bond Series 2015B Policy Amendments to Implement the United States Department of Education Final Rule Violence Against Women Act Collective Bargaining SDSU Purchase of Property for the Institutional Revenue System SDOS Persistence Analysis Educational Attainment Analysis New Program Requests A. SDSU – BS in Natural Resources Law Enforcement B. SDSU – MS in Agricultural Education C. USD – BA/BS in Sport Marketing & Media 23. Intent to Plan Requests A. SDSU – BS in Biochemical Engineering B. SDSU – Master of Engineering 24. Program Productivity Review & Guidelines 25. Credit by Examination Guidelines 26. DSU Auxiliary Master Plan 27. SDSM&T Foundation Housing Lease

3:30 P.M.		Standing Committees Meet Committee on Academic and Student Affairs – Science Center, Room 113 Committee on Budget and Finance – Science Center Auditorium, Room 135

5:00 – 5:30 P.M.		Campus Community Forum – Science Center Auditorium, Room 135

5:30 P.M.		Reception – Dakota Prairie Playhouse (1205 Washington Ave North)
		Thursday, June 11, 2015
7:30 A.M.		Breakfast Meeting with Area Legislators – Regents, Dr. Warner, Interim President Rames, Student Federation Representatives, Science Center, Room 121

9:00 A.M.		Regents Reconvene, Science Center, Room 135
	28. Report and Actions of Standing Committees 29. FY17 Informal Budget Hearings South Dakota School for the Blind and Visually Impaired & South Dakota School for the Deaf University of South Dakota and Sanford School of Medicine Black Hills State University South Dakota School of Mines & Technology Dakota State University Board Office (Working Lunch Provided) Northern State University South Dakota State University, Extension, and Agricultural Experiment Station Board Deliberations

3:00 P.M. Adjourn.

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

June 10, 2015

Dakota State University

Science Center, Room 113

Madison, South Dakota

3:30 P.M.

Zip File Committee A

INFORMATION ITEMS

II. CONSENT ITEMS

Resolution of Recognition
SDSBVI Membership in SDHSAA
SDSBVI Individual with Disabilities Education Act (IDEA) Grant
Program Modifications
New Certificate Requests
Agreement on Academic Cooperation – NSU

III. SUBSTANTIVE

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

A. Institutional Items of Information
B. Capital Project List
C. Building Committee Report
D. 2014-2015 Regional Tuition & Fee Survey
E. Public Improvement Lien Notice – Roby, Quintal & Everson – Northern State University Johnson Fine Arts Center Renovation Project

II. CONSENT ITEMS

A. M&R Projects
B. Capital Asset Purchases

III. SUBSTANTIVE

A. Resolution of Recognition – Pat Keating
B. Resolution of Recognition – Karen Alfson
C. Resolution of Recognition – Jeff Siekmann
D. NSU New Residence Hall Preliminary Facility Statement
E. NSU Science and Math Building Preliminary Facility Statement
F. Dakota State University Food Service Contract with Sodexo America, LLC
G. Lease Purchase Agreement To Acquire Land for Agricultural Experiment Station