SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu



Tentative Agenda

South Dakota Board of Regents

August 8-10, 2017

River Rock Lodge

20940 296th Ave

Pierre, South Dakota



 
SOUTH DAKOTA’S PUBLIC UNIVERSITIES:
MEETING NEEDS AND REALIZING EXPECTATIONS
 



Tuesday, August 8, 2017
3:00 – 4:00 P.M.
1. PLANNING SESSION* – Discussion of issues related to South Dakota’s Public Universities: Meeting Needs and Realizing Expectations 
Regents, Presidents, and Staff – River Rock Lodge

PLANNING SESSION TOPICS:


4:00 – 7:00 P.M.
2. Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Contractual Matters, and to Consult with Legal Counsel
Dinner – River Rock Lodge
 


Wednesday, August 9, 2017

8:00 A.M. – 12:30 P.M.
PLANNING SESSION CONTINUED
Regents, Presidents, and Staff – River Rock Lodge

12:30 – 1:30 P.M.
Lunch for Regents, Presidents, and Staff – River Rock Lodge


1:30 – 4:00 P.M.
PLANNING SESSION CONTINUED
Regents, Presidents, and Staff – River Rock Lodge
 
 
4:00 – 5:00 P.M.
Executive Session to Discuss Personnel Matters


5:00 P.M.
Reception at Governor’s Mansion (119 N. Washington Avenue, Pierre)
 

Thursday, August 10, 2017

8:00 A.M. – Noon
PLANNING SESSION CONTINUED
Regents, Presidents, and Staff – River Rock Lodge



12:00 – 1:30 P.M.
Lunch Meeting with Area Legislators
Regents and Presidents – River Rock Lodge

1:30 – 5:00 P.M.
Board Convenes in Regular Session – River Rock Lodge
 
3. Board Work
A. Approval of the Agenda  REVISED 08/09/2017
B. Declaration of Conflicts
4. Consent Agenda
Academic and Student Affairs
A. New Specialization Requests
B. New Certificate Request 
C. Agreement on Academic Cooperation – SDSM&T
D. Articulation Agreements
F. Graduation Lists  REVISED 08/03/2017
5. Planning and Resource Development

A. Welcome by SDBOR Executive Director Mike Rush 
B. Reports on Individual Regent Activities
C. Reports from Individual Presidents and Superintendents
D. Report and Actions of Executive Session
L. Exclusion Resolution  ADDED 08/09/2017
M.    University Centers – Capital University Center and BHSU-Rapid City

6. Academic and Student Affairs
7. Budget and Finance
E. FY18 Minnesota Reciprocity  REVISED 08/09/2017
F. FY19 Budget Request REVISED 08/10/2017

5:00 P.M.
Adjourn.


* The Planning Session topics listed reflect the items the Board will discuss.  The specific order may change. 


BHSU Logo DSU Logo NSU Logo South Dakota School of Mines and Technology Logo South Dakota State University Logo USD Logo South Dakota School for the Blind and Visually Impaired Logo South Dakota School for the Deaf Logo BHSU Logo BHSU Rapid City Logo University Center - Sioux Falls Logo