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

1. Approval of the Agenda
2. Approval of the Minutes
3. 2016 BOR Meeting Calendar  (REVISED 10/06/15)

Academic and Student Affairs

1. Revisions to Terminal Degrees Table – SDSU
2. Naming Requests
   1. NSU – The Millicent M. Atkins School of Education
   2. SDSU – Testing Center, Morrill Hall, Stanley J. Marshall Center
   3. SDSU – Ness Division of Management and Economics

Budget and Finance

3. M&R Projects
4. BHSU Well Use Agreement
5. SDSU Planning

1. Welcome and Presentation by NSU President James Smith
2. Reports on Individual Regent Activities
3. Report and Actions of Executive Session
4. Report of the Executive Director
5. Statewide Attainment Goal
6. Revision to By-Laws: Two Reading Policy
7. 2016 Proposed Legislation
8. Proposed Legislation to Amend South Dakota’s misprision of felony statute to create postsecondary confidential advisors for victims of sexual violence
9. BOR Policy 1:31 – Exclusion of Members of the Public for Disruption of Institutional Activities or for Misconduct

1. Student Federation Report
2. Student Organization Awards – NSU
3. Institutional Items of Information
4. Discovery District (USD Research Park)
5. SDSU Research Park  - (POSTPONED)
6. FY16 R&D Innovation Update
7. Proof of Concept Update
8. System Export Control Policy
9. SDSU Program Title Change – Addendum to Articulation Agreements
10. Dual Credit – Reduced Tuition Program
11. Program Review Reports – SDSM&T & SDSU
12. Agreement on Academic Cooperation – USD
13. New Program – SDSU – MS in Industrial-Organizational Psychology
14. University Center-Sioux Falls Task Force Report Update
15. Jolene’s Law Task Force and USD Budget Request for the Center for the Prevention of Child Maltreatment
16. Update on Efforts to Enhance System Resources to Prevent Sexual Violence
17. Title IX: Online Training and System-Wide Readiness Assessment
18. BOR Policy 3:4 – Student Conduct Code
19. International Activities Annual Report

1. Building Committee Report
2. Capital Project List
3. Fair Labor Standards Act Proposed Regulations
4. SDRS Supplemental Retirement Plan Auto-Escalation Feature
5. Housing and Auxiliary Facilities System Audit FY15
6. DSU Purchase – Madison Community Hospital
7. BOR Policy 5:21 – System Collection Policy
8. Graduate Assistants Proposal
9. BOR Policy 6:6 Maintenance and Repair
10. HEFF Cash Flow Statement
11. Special Bill for ADR&DL Planning Funds
12. DSU Student Union Facility Program Plan
13. SDSU Bond & Utility Fee on Meal Plans
14. USD New Facility Management Building Preliminary Facility Statement

5:00 – 5:30 P.M.

Campus Community Forum – Centennial Room 262, C & D

6:00 P.M.

Reception – Lincoln Art Gallery, Graham Hall

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

9:00 A.M.

Regents Reconvene, Centennial Room 262, C & D