Tentative Agenda
South Dakota Board of Regents
May 9-11, 2017
South Dakota State University
Dana Dykhouse Athletic Center/Student Union
Brookings, SD
Tuesday, May 9, 2017
2:30 – 5:30 P.M. 1. Regents’ Workshop – Chicoine Champions Room, Dana Dykhouse Athletic Center
A. Capital University Center Review
6:00-7:30 P.M. Executive Session to Discuss Personnel Matters, Board of Regents and USD President James Abbott, and to Discuss Marketing or Pricing Strategies by a Board of a Business Owned by the State When Public Discussion May Be Harmful to the Competitive Position of the Business
Dinner – State Room 260, Student Union
Wednesday, May 10, 2017
8:00-9:30 A.M. Executive Session to Discuss Personnel Matters, Board of Regents and NSU President Tim Downs
Breakfast – State Room 260, Student Union
9:30 A.M. –
12:30 P.M. 2. Executive Session to Discuss Marketing or Pricing Strategies by a Board of a Business Owned by the State When Public Discussion May Be Harmful to the Competitive Position of the Business, Collective Bargaining, Personnel Matters, Pending and Prospective Litigation, Contractual Matters, and to Consult with Legal Counsel – State Room 260, Student Union
1:00 P.M. Regents Convene – Volstorff Ballroom, Student Union
3. Board Work
B. Declaration of Conflicts
4. Consent Agenda
Academic and Student Affairs
B. Agreements on Academic Cooperation
Budget and Finance
5. Planning and Resource Development
A. Welcome and Presentation by SDSU President Barry Dunn
C. Reports on Individual Regent Activities
D. Reports from Individual Presidents and Superintendents
E. Report and Actions of Executive Session
6. Academic and Student Affairs
A. Student Federation Report
F. New Program Requests
G. Intent to Plan Requests
7. Budget and Finance
5:00 – 5:30 P.M. Campus Community Forum – Volstorff Ballroom, Student Union
5:30 P.M. Reception – McCrory Gardens Education & Visitor Center
Thursday, May 11, 2017
7:30 A.M. Breakfast Meeting with Area Legislators – Regents, Dr. Rush, President Dunn, Student Federation Representatives – State Room 260, Student Union
9:00 A.M. Regents Reconvene, Volstorff Ballroom
12:00 P.M. Adjourn.