March 30 - April 1, 2016

8:00 – 9:30 A.M.

9:30 – 11:30 A.M.

2.

11:30 A.M. – 12:30 P.M.

1:00 P.M.

1. Approval of the Agenda
2. Approval of the Minutes – Meetings on December 1-3, 2015; December 15, 2015; December 29, 2015; January 29, 2016 and March 1, 2016
3. Rolling Calendar
4. Election of Officers

4.

Consent Agenda

Academic and Student Affairs

1. Resolutions of Recognition
2. Program Modifications
   1. Northern State University
   2. South Dakota State University
   3. University of South Dakota
3. Memorandum of Understanding – DSU & SDSU
4. Agreement on Academic Cooperation – NSU
5. Articulation Agreements
   1. South Dakota State University
   2. University of South Dakota
6. Inactive Status and Program Termination Requests – SDSU & USD
7. Request to Seek Accreditation – USD
8. Student Organization Award Winners for 2015
9. Joint Powers Agreement – SDSU & Dept. of Agriculture
10. New Program Requests
    1. SDSU – Minor in Electronics
    2. SDSU – Minor in Financial Counseling
    3. SDSU – Minor in Social and Human Services
    4. SDSU – Minor in Social Media
    5. SDSU – Minor in Theatre
    6. SDSU – Minor in Youth and Community Work
11. New Certificate Requests
    1. SDSU – Data Science
    2. USD – Instructional Coaching, Technology, and Change (REMOVED)
    3. USD – Laboratory Science
    4. USD – Museum and Archives Studies
    5. USD – Reading Interventionist
    6. USD – Regulatory Affairs
12. New Site Requests
    1. SDSU – Minor in Criminal Justice
    2. SDSU – Minor in Geography
    3. SDSU – Minor in Gerontology
    4. SDSU – Minor in History
    5. SDSU – Minor in Human Development and Family Studies
    6. SDSU – Minor in Psychology
    7. SDSU – Minor in Sociology
13. Intent to Plan Requests
    1. SDSU – BS in Chemistry Education
    2. SDSU – BS in Early Care and Education in a Mobile Society
    3. SDSU – BS in Human Biology

Budget and Finance

14. M&R Projects

5.

Planning and Resource Development

1. Welcome and Presentation by SDSM&T President Heather Wilson
2. Student Organization Awards
1. SDSM&T (2014 & 2015)
2. BHSU (2015)
3. Reports on Individual Regent Activities
4. BOR Policy 4:1 & 4:49 – Multi-Year Contracts (Recommended Emergency Implementation)
5. Report and Actions of Executive Session
6. Report of the Executive Director
7. Margolis Healy & Associates System-wide Title IX Readiness Assessment Review
8. University Center – Sioux Falls
   1. Proposed Governance Model
   2. Proposed Action Plan
9. 2016 Legislative Overview

6.

Academic and Student Affiars

1. Student Federation Report
2. Institutional Items of Information
3. BHSU Naming Request
4. USD Naming Request
   1. First Bank & Trust Soccer Complex
   2. Lillibridge Track Complex
   3. Sanford Coyote Sports Center
5. BOR Policy 3:4 & 2:X – Student Code of Conduct and Student Academic Misconduct (First Reading)
6. BOR Policy 4:35 – Conflict of Interest (Second Reading)
7. BOR Policy 1:29 – South Dakota State Authorization Reciprocity Agreement (Second Reading)
8. BOR Policy 2:28 – CAAP Exemptions (Second Reading)
9. BOR Policy 2:7 – IGR Elimination Proposal – BHSU (Second Reading)
10. BOR Policy 5:17 Revision – Section Size Guidelines (First Reading)
11. Institutional & System Enrollment Reports
12. AY2015 Minimum Progression Standards Report
13. Teacher Education Report 2015
14. New Program Requests
    1. SDSU – BS in Public Relations
    2. USD – BBA in Innovation and Entrepreneurship
    3. USD – BBA in Operational Analytics
    4. SDSU – BS in Community and Regional Planning
15. New Site Request – USD – BS in Dental Hygiene
16. Joint Degree – SDSU & LATI
    1. Articulation Agreement
    2. New Site Request – SDSU – AS in Agricultural Science
17. Intent to Plan Request – BHSU – MS in American Indian Studies
18. Student Grant/Aid Shared Responsibility Taskforce
19. College Application Week 2015
20. HSDC Program Grade & Enrollment Report
21. Program Review Report – SDSM&T
22. General Education Redesign

7.

Budget and Finance

1. Building Committee Report
2. Capital Project List
3. Residence Hall Occupancy Report for Fall 2015/Spring 2016
4. Budget and Finance Policy Changes
   1. BOR Policy 5:1 – Institutional Representation Account (Second Reading)
   2. BOR Policy 6:6 – Maintenance and Repair (Second Reading) 
   3. BOR Policy 5:5:1 – Tuition and Fees: State-Support Tuition (Recommended Emergency Implementation)
   4. BOR Policy 5:5:4 – Tuition and Fees: Fees (Recommended Emergency Implementation)
   5. BOR Policy 6:3 – Higher Education Facilities Fund (Recommended Emergency Implementation)
   6. BOR Policy 3:15 – Scholarships, Grants, and Loans (Recommended Emergency Implementation)
   7. BOR Policy 5:19 – System Funding (Recommended Emergency Implementation)
5. SDSM&T Child of Alum Criteria
6. 2015-2016 Regional Tuition Survey
7. Economic Impact Study
8. Resolution of Recognition
9. FY15 Audit Review
10. FY16 General Bill Amendments
11. FY17 Budget Summary
12. NSU New Residence Hall Facility Design Plan
13. NSU Reimbursement Resolution
14. DSU Land Purchase – Foundation Parking Lot
15. SDSU Land Lease Agreement for Agricultural Experiment Station in Hughes County
16. SDSU Graduate Nursing Program – West River Office Lease Agreement
17. SDSU Utility Repairs & Upgrades Water, Sanitary Sewer, Storm Sewer Facility Program Plan
18. SDSU Plant Science Research Support Facility-Facility Design Plan
19. FY17 Tuition & Fees Overview
20. FY17 Resident On-Campus Tuition & Fees
21. FY17 Nonresident On-Campus Tuition (REVISED 03/29/16)
22. Iowa Resident Tuition Proposal
23. FY17 Off-Campus Tuition Rates
24. FY17 Residence Hall and Food Service Rates
25. FY17 Special Schools Nonresident Tuition
26. FY17 Graduate Assistant Stipends

5:00 – 5:30 P.M.

Campus Community Forum (Hosted by Regent Johnson) – Surbeck Center Ballroom

5:30 P.M.

Reception –  Stephen D. Newlin Family Student Wellness & Recreation Center, Located in the King Center

Friday, April 1, 2016

7:30 A.M.

Breakfast Meeting with Area Legislators – Regents, Dr. Rush, President Wilson, Student Federation Representatives, Bump Lounge

9:00 A.M.

Regents Reconvene, Surbeck Center Ballroom