January 29, 2016

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Tentative Agenda South Dakota Board of Regents January 29, 2016 9:00 A.M. (central) / 8:00 A.M. (mountain) Board of Regents Conference Room 306 E. Capitol Avenue Pierre, South Dakota

Friday, January 29, 2016
9:00 A.M.	1.	Regents Convene via Teleconference and Dissolve into Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, and to Consult with Legal Counsel

9:30 A.M.	Regents Convene via Teleconference

	2.	Approval of the Agenda
	3.	Suspending the Prohibition on Multiyear Employment Contracts to Permit the Hiring of a Replacement Head Football Coach for the University of South Dakota and Directing a Review of the Underlying Policy
	4.	Report and Actions of Executive Session
	5.	Legislative Updates
		A.	Board of Regents Sponsored Bills
		B.	Senate Bill 13 – South Dakota Retirement System Summary
		C.	Other

10:00 A.M.	Adjourn