October 7-8, 2015
Tentative Agenda
South Dakota Board of Regents
October 7-8, 2015
Northern State University
Student Union
Aberdeen, South Dakota
Items Zip File
Wednesday, October 7, 2015
8:00 A.M. | | Executive Session to Discuss Personnel Matters, Board of Regents and SDSU President David Chicoine Breakfast – Gold Room | |
9:30 A.M. | 1. | Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining, Contractual Matters, and to Consult with Legal Counsel – Maroon Room | |
11:00 A.M. – 12:30 P.M. | | Executive Session to Discuss Personnel Matters – Board of Regents and SDSM&T Heather Wilson Lunch – Gold Room | |
12:30 P.M. | | Regents Convene – Centennial Room 262, C & D | |
| 2. Board Work | |
| | - Approval of the Agenda
- Approval of the Minutes
- 2016 BOR Meeting Calendar (REVISED 10/06/15)
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| 3. Consent Agenda | |
| | Academic and Student Affairs - Revisions to Terminal Degrees Table – SDSU
- Naming Requests
- NSU – The Millicent M. Atkins School of Education
- SDSU – Testing Center, Morrill Hall, Stanley J. Marshall Center
- SDSU – Ness Division of Management and Economics
Budget and Finance - M&R Projects
- BHSU Well Use Agreement
- SDSU Planning
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| 4. Planning and Resource Development | |
| | - Welcome and Presentation by NSU President James Smith
- Reports on Individual Regent Activities
- Report and Actions of Executive Session
- Report of the Executive Director
- Statewide Attainment Goal
- Revision to By-Laws: Two Reading Policy
- 2016 Proposed Legislation
- Proposed Legislation to Amend South Dakota’s misprision of felony statute to create postsecondary confidential advisors for victims of sexual violence
- BOR Policy 1:31 – Exclusion of Members of the Public for Disruption of Institutional Activities or for Misconduct
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| 5. Academic and Student Affairs | |
| | - Student Federation Report
- Student Organization Awards – NSU
- Institutional Items of Information
- Discovery District (USD Research Park)
- SDSU Research Park - (POSTPONED)
- FY16 R&D Innovation Update
- Proof of Concept Update
- System Export Control Policy
- SDSU Program Title Change – Addendum to Articulation Agreements
- Dual Credit – Reduced Tuition Program
- Program Review Reports – SDSM&T & SDSU
- Agreement on Academic Cooperation – USD
- New Program – SDSU – MS in Industrial-Organizational Psychology
- University Center-Sioux Falls Task Force Report Update
- Jolene’s Law Task Force and USD Budget Request for the Center for the Prevention of Child Maltreatment
- Update on Efforts to Enhance System Resources to Prevent Sexual Violence
- Title IX: Online Training and System-Wide Readiness Assessment
- BOR Policy 3:4 – Student Conduct Code
- International Activities Annual Report
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| 6. Budget and Finance | |
| | - Building Committee Report
- Capital Project List
- Fair Labor Standards Act Proposed Regulations
- SDRS Supplemental Retirement Plan Auto-Escalation Feature
- Housing and Auxiliary Facilities System Audit FY15
- DSU Purchase – Madison Community Hospital
- BOR Policy 5:21 – System Collection Policy
- Graduate Assistants Proposal
- BOR Policy 6:6 Maintenance and Repair
- HEFF Cash Flow Statement
- Special Bill for ADR&DL Planning Funds
- DSU Student Union Facility Program Plan
- SDSU Bond & Utility Fee on Meal Plans
- USD New Facility Management Building Preliminary Facility Statement
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5:00 – 5:30 P.M. | | Campus Community Forum – Centennial Room 262, C & D | |
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6:00 P.M. | | Reception – Lincoln Art Gallery, Graham Hall | |
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Thursday, October 8, 2015 | |
7:30 A.M. | | Breakfast Meeting with Area Legislators – Regents, Dr. Rush, President Smith, Superintendent Kaiser, Student Federation Representatives, Maroon Room | |
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9:00 A.M. | | Regents Reconvene, Centennial Room 262, C & D | |
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12:00 noon Adjourn.
