1. Approval of the Agenda
2. Declaration of Conflicts
3. Approval of the Minutes – December 11-12, 2019; January 17, 2020; January 24, 2020; January 31, 2020; February 7, 2020; February 14, 2020; February 28, 2020; March 6, 2020
4. Rolling Calendar
5. Election of Officers

9:10 A.M. –

12:00 P.M.

Regents Reconvene – Teleconference

1. Reports on Individual Regent Activities
2. Reports from Individual Presidents and Superintendents
3. Report and Actions of Executive Session
4. Public Comment Period
5. COVID-19 Resolution

Academic and Student Affairs

   A.  Student Organization Award Winners for 2019

   B.  New Program Requests

1. NSU – MS in Accounting Analytics
2. USD – MS in Health Sciences

   C.  New Certificate Requests

1. SDSU – Wizipan Leadership and Sustainability (Undergrad)
2. USD – Digital Marketing (Undergrad)
3. USD – Marketing Essentials (Undergrad)

   D.  New Site Requests

1. DSU – Business Administration Minor (online)
2. DSU – Computer Information Systems Minor (online)
3. DSU – Web Development Minor (online)
4. DSU – AS in Network and Security Administration (BHSU-RC)
5. SDSU – AS in Agricultural Science (BHSU-RC, CCSF, online)
6. SDSU – BSN Nursing Accelerated Program (Rapid City)
7. SDSU – Health Communication Minor (online)

   E.  Intent to Plan Requests

1. BHSU – BAS in Leadership
2. NSU – BS in Biochemistry

   F.   Agreements on Academic Cooperation

1. Northern State University
2. South Dakota School of Mines and Technology
3. South Dakota State University
4. University of South Dakota

   G.   Articulation Agreements

1. Dakota State University
2. South Dakota State University
3. University of South Dakota

    H.    Memorandum of Understanding – NSU & Roncalli High School

    I.      Memorandum of Understanding – DSU & Madison Central School District

   J.      Dual Degree Program Agreement – SDSU & Augustana University

   K.    Naming Requests – SDSU – New Interim Divisions

   L.     Inactive Status and Program Termination Request – SDSU & USD

Budget and Finance

   M.   M&R Projects

   N.    BOR Policy 5:18 – Campus Credit Card Policy (First Reading)

   O.    SDSU Plat Resolution

   P.     BHSU & DSU Foundation Operating Agreements

Informational Items – No Board Action Necessary

  Q.    Capital Projects List

  R.    Building Committee Report

  S.     Student Accounts Receivable Report

  T.     FY19 Auxiliary System Agreed-Upon Procedures Report

  U.    FY19 CAFR Audit Review

  V.    Residence Hall Occupancy Report for Fall 2019 / Spring 2020

  W.  2020 Legislative Overview

  X.    Interim Actions of the Executive Director

  Y.    In-State Graduate Placement Analysis

  Z.    SDSU HLC Reaffirmation of Accreditation

 AA.  FY2019 NSU NCAA Agreed-Upon Procedures Report

1. BOR Policy 2:3 Revisions – Changes to ACT Section Retesting/Superscores (First Reading)
2. Transferable General Education Agreement with Technical Institutes