Tentative Agenda

                                      South Dakota Board of Regents

                                                August 10-12, 2015
River Rock Lodge/Governor’s Residence

                                               Pierre, South Dakota

 

Zip File Board Items

Monday, August 10, 2015

6:30 – 9:00 P.M.

Executive Session to discuss personnel matters, Board of Regents and Dr. Rush Dinner – River Rock Lodge (20940 296th Ave, Pierre)

Tuesday, August 11, 2015

7:30 – 9:00 A.M.	1.	Executive Session to discuss personnel matters, pending and prospective litigation, and contractual matters, Board of Regents and Dr. Rush Breakfast – River Rock Lodge
9:00 A.M. – 12:30 P.M.		PLANNING SESSION – See page 3 of agenda Discussion of issues related to The Future of Higher Education in South Dakota Regents, Presidents, and Staff – River Rock Lodge
12:30 – 1:30 P.M.		Lunch Regents, Presidents, and Staff – River Rock Lodge

 

1:30 – 4:30 P.M.		PLANNING SESSION CONTINUED – See page 3 of agenda Regents, Presidents, and Staff – River Rock Lodge
5:30 P.M.		Reception at Governor’s Mansion (119 N. Washington Avenue, Pierre)

Wednesday, August 12, 2015

7:30 – 9:00  A.M.		Breakfast with Dakota Lakes Research Farm Board of Directors (sponsored by Dakota Lakes Research Farm) Regents, Dr. Rush, President Chicoine, Dr. Dunn, Dr. Scholl, Dakota Lakes Directors – River Rock Lodge
9:00 A.M. – 12:00  P.M.		PLANNING SESSION CONTINUED – See page 4 of agenda Regents, Presidents, and Staff – River Rock Lodge
12:00 – 1:00 P.M.	2.	Executive Session to discuss contractual matters, Board of Regents and Dr. Rush Lunch – River Rock Lodge
1:00 – 4:00 P.M.		Regents Convene – River Rock Lodge
	3.	Welcome by Dr. Michael Rush
	4.	Approval of the Agenda
	5.	Approval of the Minutes
	6.	Comments from Individual Regents
	7.	Report and Actions of Executive Session
	8.	Report of the Council of Presidents and Superintendents
	9.	Report from Individual Presidents and Superintendents
	10.	Report of the Executive Director
	11.	Informational Items
		Institutional Items of Information
		Building Committee Report
	12.	Consent Calendar Items
		2016 BOR Calendar Program Modifications – USD New Certificate Request – BHSU – Criminal Justice Intent to Plan Request – SDSU – BS in Precision Agriculture Request to Seek Accreditation – NSU Request to Seek Accreditation – USD Agreement on Academic Cooperation – NSU Agreement on Academic Cooperation – SDSM&T Graduation Lists Export Control Item CRG Program Update FY16 Operating Budgets FY16 Minnesota Reciprocity SDSU Precision Agriculture Classroom and Laboratory Building – Preliminary Facility Statement
	13	BOR Policy 2:3 – System Undergraduate Admissions
	14.	BOR Policy 2:10 – W Grade Additions
	15.	BOR Policy 1:18 & 3:4 – Student Conduct Code
	16.	BOR Policy 1:31 – Exclusion of Members of the Public for Disruption of Institutional Activities or for Misconduct
	17.	SDSU Request for Authorization – Storage Structure
	18.	Housing Report
	19.	FY17 Budget Request (REVISED 08/12/15)

 

SOUTH DAKOTA BOARD OF REGENTS

BOARD RETREAT – AUGUST 11-12, 2015

RIVER ROCK LODGE
20940 296th Avenue

PIERRE, SD

The Future of Higher Education in South Dakota

 

Zip File of Retreat Items

 

Tuesday, August 11, 2015

7:30 – 9:00 A.M.                                               Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, and Contractual Matters

                                                                            Breakfast – River Rock Lodge (20940 296th Avenue, Pierre)

9:00 A.M. – 12:30 P.M.                                     Discussion of issues related to The Future of Higher Education in South Dakota

                                                                            Regents, Presidents, and Staff – River Rock Lodge

1. Parliamentary Procedure Workshop
   
   
2. Promoting Higher Education in South Dakota through Goal Setting
   1. Messaging and Unifying Goal
   2. Creation of Business Advocacy Group
      
      
3. Future University Center Models
   
   
4. Discussion of House Joint Resolution 1003

 

 

 

12:30 – 1:30 P.M.                                              Lunch

                                                                            Regents, Presidents, and Staff – River Rock Lodge

 

1:30 – 4:30 P.M.                                                Continuation of discussion of issues related to The Future of Higher Education in South Dakota

                                                                            Regents, Presidents, and Staff – River Rock Lodge

 

5. FY2017 Budget Development

 

5:30 P.M.                                                          Reception at Governor’s Residence

                                                                           (119 N. Washington Avenue, Pierre)

 

Wednesday, August 12, 2015

7:30 – 9:00 A.M.                                                  Breakfast with Dakota Lakes Research Farm Board of Directors (sponsored by Dakota Lakes Research Farm)

                                                                              Regents, Dr. Rush, President Chicoine, Dr. Dunn, Dr. Scholl, Dakota Lakes Directors – River Rock Lodge

9:00 A.M. – 12:00 P.M.                                      Continuation of discussion of issues related to The Future of Higher Education in South Dakota

                                                                               Regents, Presidents, and Staff - River Rock Lodge

 

6. Discussion of General Education Review-Action Items
   
   
7. Affordability and Funding Structure
   1. Restructuring Scholarship Programs
   2. Matching Tuition Policy with Institution Types
   3. Tuition Strategies
   4. Funding Approaches

 

8. Future Calendar for BOR Meetings
   
   

12:00 – 1:00 P.M.Executive Session to Discuss Contractual Matters                

    Lunch – River Rock Lodge

 

1:00 P.M. – 4:00 P.M.                               Board convenes in regular session for business meeting

(Note: Any items not covered on Tuesday’s agenda will be addressed Wednesday morning.)

 

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