8:00 A.M. |
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Executive Session to Discuss Personnel Matters, Board of Regents and Executive Director and CEO Dr. Jack Warner
Breakfast – Science Center, Room 121
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9:30 A.M. |
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Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Contractual Matters, and to Consult with Legal Counsel – Science Center, Room 121
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11:00 A.M. |
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Executive Session to Discuss Personnel Matters – Board of Regents and DSU Interim President Marysz Rames
Lunch – Science Center, Room 121
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12:30 P.M. |
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Regents Convene – Science Center Auditorium, Room 135
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- Welcome and Presentation by Interim President Marysz Rames
Comments from Individual Regents
Report and Actions of Executive Session
Report of the Council of Presidents and Superintendents
Report from Individual Presidents and Superintendents
Student Federation Report (Chance Costello)
New Program Requests
23. Intent to Plan Requests
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3:30 P.M. |
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Standing Committees Meet
Committee on Academic and Student Affairs – Science Center, Room 113
Committee on Budget and Finance – Science Center Auditorium, Room 135 |
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5:00 – 5:30 P.M. |
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Campus Community Forum – Science Center Auditorium, Room 135 |
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5:30 P.M. |
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Reception – Dakota Prairie Playhouse (1205 Washington Ave North) |
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Thursday, June 11, 2015
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7:30 A.M. |
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Breakfast Meeting with Area Legislators – Regents, Dr. Warner, Interim President Rames, Student Federation Representatives, Science Center, Room 121 |
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9:00 A.M. |
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Regents Reconvene, Science Center, Room 135
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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
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