Tentative Agenda
South Dakota Board of Regents
9:00 A.M. – 4:00 P.M. Central Time
April 1, 2020
Teleconference: 1-866-410-8397 (Conference Code: 6370791086)
Zip All Files
9:10 A.M. –
12:00 P.M.
Regents Reconvene – Teleconference
Academic and Student Affairs
A. Student Organization Award Winners for 2019
B. New Program Requests
C. New Certificate Requests
D. New Site Requests
E. Intent to Plan Requests
F. Agreements on Academic Cooperation
G. Articulation Agreements
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