Wednesday, June 10, 2015
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
28. Report and Actions of Standing Committees
29. FY17 Informal Budget Hearings
Zip File Committee A
INFORMATION ITEMS
Institutional Items of Information
2015 Athletic Academic Report
FY15 Section Size Report
Quality Assurance Rubric Review
SDSU Associate Degree Completion Project
II. CONSENT ITEMS
Resolution of Recognition
SDSBVI Membership in SDHSAA
SDSBVI Individual with Disabilities Education Act (IDEA) Grant
Program Modifications
Dakota State University
SD School of Mines & Technology
South Dakota State University
College of Arts and Sciences
University of South Dakota
Law, J.D.
New Certificate Requests
BHSU – Diversity
BHSU – Social Resiliency
SDSMT – Petroleum Systems
SDSU – Experiential Learning
Agreement on Academic Cooperation – NSU
III. SUBSTANTIVE
New Program Requests
NSU – Minor in Marketing
NSU – Minor in Public History
SDSMT – Minor in Computational Statistics
SDSMT – Minor in Military Science
SDSMT – Minor in Environmental Science
SDSMT – Minor in Global Engineering
USD – Minor in Sport Marketing & Media
New Site Requests
USD – Master of Social Work
BOR Policy Revisions
BOR Policy 4:43 – Emeritus Status
BOR Policy 2:5 – Transfer of Credit
BOR Policy 2:10 – Academic Amnesty policy
Inactive Status and Program Termination Requests – BHSU, NSU, SDSU & USD
Request to Seek Accreditation – SDSU
SDSU – Division of Management and Economics
Tentative AgendaSouth Dakota Board of RegentsCommittee on Budget and FinanceJune 10, 2015Dakota State UniversityScience Center Auditorium, Room 135Madison, South Dakota3:30 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
A. M&R Projects
B. Capital Asset Purchases
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