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
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
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
M. University Centers – Capital University Center and BHSU-Rapid City
6. Academic and Student Affairs
7. Budget and Finance
5:00 P.M.
Adjourn.
* The Planning Session topics listed reflect the items the Board will discuss. The specific order may change.