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9:00 A.M. |
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Regents Convene – Drifters Event Center | |
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9:00 – 9:15 A.M. |
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Board Work - Approval of the Agenda
- Declaration of Conflicts
- Approval of the Minutes – Meeting on June 26-27, 2019
- Welcome and Report from the Executive Director/Interim Actions
- Reports on Individual Regent Activities
- Reports from Individual Presidents and Superintendents
- Period for Public Comment
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9:15 – 11:45 A.M. |
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PLANNING SESSION*
Regents, Presidents, and Staff – Drifters Event Center
Planning Session Topics: - Strategic Plan Preparation
- Moving from Transactional to Transformational Higher Education in South Dakota
- Reshaping and Reintroducing Dakota's Promise
- College Affordability in South Dakota: A Critical Analysis
- FY21 Budget Development REVISED 08/06/2019
- Lean Process and System Efficiencies
- South Dakota's Dual Credit Program: A Review of Data
- Advisor Study Results
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12:00 – 1:30 P.M. |
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Lunch Meeting with Area Legislators
Regents and Presidents – Drifters Event Center | |
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1:30 – 5:30 P.M. |
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PLANNING SESSION CONTINUED – Drifters Event Center | |
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6:00 – 8:00 P.M. |
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Reception Aboard the Sunset Riverboat (Board at Drifters, Fort Pierre) | |
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Thursday, August 8, 2019 | |
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7:30 – 10:30 A.M. |
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Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Contractual Matters, 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, and to Consult with Legal Counsel
Breakfast – Drifters Event Center | |
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10:30 A.M. – 12:30 P.M. |
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PLANNING SESSION CONTINUED
Regents, Presidents, and Staff – Drifters Event Center | |
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12:30 – 1:00 P.M. | |
Lunch for Regents, Presidents and Staff – Drifters Event Center | |
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1:00 – 3:00 P.M. |
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PLANNING SESSION CONTINUED
Regents, Presidents, and Staff – Drifters Event Center | |
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3:00 – 5:00 P.M. |
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Board Convenes in Regular Session – Drifters Event Center
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4.
Consent Agenda |
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Academic and Student Affairs A. Graduation Lists B. Agreements on Academic Cooperation C. Articulation Agreements – USD D. New Site Request – USD – Sociology (BA, BS, and Minor) E. New Program Requests F. New Certificate Requests G. New Specialization – SDSU – Natural Resource Management (MS & PhD in Biological Sciences)
Budget and Finance H. BOR Policy Revisions (Second Reading) I. FY20 Minnesota Reciprocity J. Clay Rural Water Systems, Inc. Easement Resolution (USD) K. NSU Plat Resolution L. M&R Project
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Academic and Student Affairs |
| | - Intent to Plan – BHSU – BS in Physical Activity Leadership
- BOR Policy Revisions – Institutional Mission Statements (First Reading)
- Free Speech Policy Revisions (Second Reading)
- Special Schools Update
- Banner Student Update
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6.
Budget and Finance |
| | - FY20 Operating Budgets
- FY21 Budget Request REVISED 08/07/19
- FY21 M&R Bonding
- DSU Resident Village Facility Design Plan
- BOR Policy Revisions:
- BOR Policy 5:20 – Cash Management (First Reading)
- BOR Policy 5:22 – Graduate Assistants and Fellows (First Reading)
- BOR Policy 6:4 – Capital Improvements (First and Final Reading)
- BOR Policy 6:5 – Building Committees (First and Final Reading)
- Routine Informational Items
- Capital Project List
- Building Committee Report
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