​Tentative Agenda
South Dakota Board of Regents
December 1-3, 2015
Black Hills State University
David B. Miller/Yellow Jacket Student Union
Spearfish, South Dakota
Zip File of All Items

Tuesday, December 1, 2015​

6:00 9:00 P.M. Executive Session to Consult with Legal Counsel, Board of Regents Dinner
​President’s Conference Room 205

Wednesday, December 2, 2015​

8:00 8:30 A.M.Board of Regents to Discuss Personnel Matters, Board of Regents Breakfast
President’s Conference Room 205
8:30 10:00 A.M.Executive Session to Discuss Personnel Matters, Board of Regents and BHSU President Tom Jackson, Jr.
President’s Conference Room 205

10:00 A.M.

 1.

Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining, Contractual Matters, and to Consult with Legal Counsel – President’s Conference Room 205

11:30 A.M. – 12:30 P.M.

Executive Session to Discuss Personnel Matters – Board of Regents and SDSBVI/SDSD Superintendent Marjorie Kaiser

Lunch – President’s Conference Room 205

12:30 P.M.

Regents Convene – Jacket Legacy Room, Room 202

​2.​Board Work

 

 

  1. Approval of the Agenda
  2. Approval of the Minutes

 

 

 

3.​Consent Agenda

 

 

Academic and Student Affairs

  1. Graduation Lists
  2. Program Modifications
    1. Northern State University
    2. SD School of Mines & Technology
    3. South Dakota State University
    4. University of South Dakota
  3. CLEP Guideline Revision
  4. Inactive Status and Program Termination Requests – NSU
  5. Articulation Agreements
    1. South Dakota State University
    2. University of South Dakota
  6. Affiliation Agreement – NSU
  7. Agreements and MOUs on Academic Cooperation
    1. SD School of Mines & Technology
    2. South Dakota State University
  8. Naming Request – NSU

Budget and Finance

  1. M&R Projects
  2. FY16 HEFF M&R Allocation Update
  3. FY17 HEFF M&R Projects
  4. FY17 Fee M&R Projects
  5. FY17 Auxiliary M&R Projects
  6. FY17 AES M&R Projects
4.Planning and Resource Development

 

 

 

 

 

  1. Welcome and Presentation by BHSU President Tom Jackson, Jr.
  2. Reports on Individual Regent Activities
  3. Report and Actions of Executive Session
  4. Report of the Executive Director
  5. Alcohol Sales Task Force Update
  6. 2016 Board Sponsored Legislation
  7. University Center – Sioux Falls Proposed Governance Model
​5.Academic and Student Affairs

 

 

  1. Student Federation Report
  2. Student Organization Awards – BHSU
  3. BOR Policy 4:35 – Conflict of Interest
  4. System Exports Control Policy
  5. R&D Collaboration Grant
  6. USD Discovery District  
  7. SDSU Research Park
  8. System-wide Title IX Readiness Assessment
  9. New Program Requests
    1. USD – Minor in Business Analytics
    2. USD – Minor in Operational Management
  10. New Certificate Requests
    1. USD – Graphic Design
    2. USD – Photography
  11. Intent to Plan Requests
    1. BHSU – BFA in Photography
    2. BHSU – BFA in Graphic Design
    3. BHSU – BFA in Studio Art
    4. USD – BBA in Innovation and Entrepreneurship
    5. USD – BBA in Operational Analytics
  12. Associate Degree Design Committee Report
  13. Distance Education Report
  14. Graduate Placement Report
  15. Enrollment Trends in the University System
  16. Dual & Concurrent Credit Update
  17. Exception to 120 Credit Degree – Art Education
  18. CAAP Exemptions
  19. IGR Elimination Proposal – BSHU
  20. GEAR UP Program Update
  21. Program Productivity Review
  22. 2015 General Education Modifications Summary
  23. Program Review Reports – BHSU, DSU & SDSU
  24. Perkins Loan Program Termination
  25. BOR Policy 1:29 – South Dakota State Authorization Reciprocity Agreement
  26. Routine Items
    1. Institutional Items of Information
    2. 2014 High School Transition Report
    3. Graduate Debt Analysis
    4. Legislative Reports
    5. Annual Curriculum Report
    6. Licensure and Certification Report
​6.​Budget and Finance

 

 

  1. 2015 Housing and Auxiliary Facilities System Revenue Bonds
  2. Building Committee Report
  3. Capital Project List
  4. FY16 Tuition Projected Credit Hour & Revenue
  5. System Tuition Pool Condition Statement
  6. USD Muenster Student Union Financing Update
  7. ADRDL Planning Funds
  8. Child of Alumni Update
  9. BOR Policy 5:1 – Institutional Representation Account
  10. BOR Policy 5:21 – System Collection Policy
  11. BOR Policy 5:22 – Graduate Assistants and Fellows (REVISED 11/30/15)
  12. BOR Policy 6:6 – Maintenance & Repair
  13. BHSU Tuition & Fee Proposal
  14. USD Iowa Tuition Proposal
  15. SDSU FY16 General Activity Fee (GAF) Rate Change
  16. DSU Residence Hall/Student Services Space Renovation – Facility Program Plan
  17. DSU Information Technology Building – Facility Program Plan and Facility Design Plan
  18. DSU Trojan Center Student Union Renovation – Facility Design Plan
  19. NSU New Residence Hall – Facility Program Plan
  20. SDSU South Dakota Art Museum Renovation and Addition – Preliminary Facility Statement
  21. SDSU Performing Arts Center – Facility Program Plan (REVISED 12/07/15)
  22. SDSU Harding Hall Renovation and Addition – Facility Program Plan
  23. Athletic Cost of Attendance Scholarships
5:00 – 5:30 P.M.​​Campus Community Forum – Jacket Legacy Room, Room 202

 

 

 

6:00 P.M.​​Reception – The Joy Center, 1351 St. Joe’s Street

 

Thursday, December 3, 2015

7:30 A.M.

Breakfast Meeting with Area Legislators – Regents, Dr. Rush, President Jackson, Student Federation Representatives, President’s Conference Room 205

 

 

 

9:00 A.M.

Regents Reconvene, Jacket Legacy Room, Room 202

 

 

​12:00 Noon​​Adjourn