August-3-2021

8:00 A.M. – 12:00 P.M.

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 – RedRossa, Hills/Highlands

Regents Reconvene in Public Session – RedRossa Hills/Highland

Planning Session

1. Senate Bill 55 Task Force Implementation Planning
   
2. Community College for Sioux Falls
   
3. BHSU-Rapid City​​
   
4. Goals for Strategic Planning and Performance Metrics
   
5. Budget Request Development Process
   

Reception / Social – Drifters Event Center​

Thursday, August 5, 2021

Planning Session, Continued

(This time is reserved for any retreat items that have not yet been addressed or that require follow-up. The Board meeting could be moved up if no additional retreat discussion necessary.)

Consent Agenda

Academic and Student Affairs

1. Graduation Lists
   
2. BOR Policy Revisions

1. BOR Policy 2:10 – Grades and Use of Grade Point averages (GPA) – Revisions to Minimum Progression Standards (Second Reading)
   
2. BOR Policy 4:15 – Medical Leave and Leaves of Absense (First and Final Reading)
   

3. New Program Requests

1. SDSMT – Minor in Biomaterials
   
2. USD – Minor in Medical Laboratory Practices
   

4. Intent to Plan Request – SDSMT – BS in Ceramics Engineering – REVISED 08/02/2021
   
5. Inactive Status and Program Termination Requests – BHSU
   
6. Agreements on Academic Cooperation

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

7. Articulation Agreements

1. Black Hills State University
   
2. Dakota State University
   

8. Extension Forestry Joint Powers Agreement Addendum – SDSU & SD Department of Agriculture and Natural Resources
   

Budget and Finance

9. M&R Projects
   
10. FY22 Minnesota Reciprocity
    
11. City of Brookings Easement – Research Park at SDSU
    

Informational Items – No Board Action Necessary

12. Interim Actions
    
13. Capital Projects List
    
14. Annual Teacher Education Report​
    

1. Opportunity For All – REVISED 08/05/2021
   
2. New Program Request and Request to Seek Accreditation: USD – Doctor of Nurse Anesthesia Practice (DNAP)
   
3. New Program Request:  SDSMT – Minor in Avionics
   
4. New Specialization Requests: SDSMT – Specializations in Minerals Industry Management, Mining Engineering, and Mining Industry Applications (MS Mining Engineering and Management)
   
5. Intent to Plan Request: SDSMT – PhD in Data Science and Engineering
   
6. CUC Agreement
   
7. BOR Policy X:X – Student-Athlete Commercial Use of Name, Image and Likeness (New Policy) (First and Final Reading)
   

1. SDBOR FY23 Budget Recommendations​ - Revised 10/07/2021
2. FY22 HEFF Bonding​
   
3. SDSU Data Storage
   
4. NSU Request to Dispose of Rental House
   
5. NSU Naming Request
   
6. BOR Policy 1:27 ​– Naming of Institutional Facilities, Programmatic Units or Funded Academic Honors Revisions (First Reading)​​