Tentative Agenda
South Dakota Board of Regents
August 7-8, 2019
Drifters Event Center
325 E. Hustan Ave.
Fort Pierre, South Dakota
All Zip Items
Board Work
PLANNING SESSION*
Regents, Presidents, and Staff – Drifters Event Center
Planning Session Topics:
Lunch Meeting with Area Legislators
Regents and Presidents – Drifters Event Center
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
PLANNING SESSION CONTINUED
Board Convenes in Regular Session – Drifters Event Center
Academic and Student Affairs
A. Graduation Lists B. Agreements on Academic Cooperation Black Hills State UniversitySD School of Mines & TechnologyC. Articulation Agreements – USDD. New Site Request – USD – Sociology (BA, BS, and Minor) E. New Program Requests SDSMT – Minor in Electrical EngineeringSDSMT – Minor in Electronics Engineering and TechnologySDSMT – Minor in Mining EngineeringSDSMT – Minor in Systems EngineeringF. New Certificate Requests NSU – Germans from Russia Studies (Graduate)NSU – Quantitative Analytics in Science (Undergrad)NSU – Behavioral Forensic Sciences (Undergrad)G. New Specialization – SDSU – Natural Resource Management (MS & PhD in Biological Sciences)
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) BOR Policy 3:6 – Housing and Meal Plans BOR Policy 5:5:1 – Tuition & Fees: On-Campus Tuition BOR Policy 5:15 – Athletics BOR Policy 6:12 – Bomb Threats BOR Policy 4:4 – NFE Employment ProvisionsI. FY20 Minnesota Reciprocity J. Clay Rural Water Systems, Inc. Easement Resolution (USD) K. NSU Plat Resolution L. M&R Project
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
5:00 P.M. Adjourn.