Tentative Agenda
South Dakota Board of Regents
August 4-5, 2020
9:00 A.M. – 4:00 P.M. (Central Time)
RedRossa Italian Grille
Hills/Highlands Room
808 W Sioux Ave Ste 200.
Pierre, SD 57501
Zoom Teleconference
Zip File
Tuesday, August 4, 2020
Dial: (669) 900-9128; Meeting ID: 940 8798 2626# (Password: 097494)
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9:00-9:15 A.M. |
1. |
Regents Convene – Zoom Teleconference |
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| - Approval of the Agenda
- Declaration of Conflicts
- Approval of the Minutes – Meetings on June 24, 2020; July 22, 2020
- 2021 SDBOR Meeting Calendar REVISED 08/06/2020
- Report from the SDBOR Executive Director
- Reports on Individual Regent Activities
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9:15 A.M. –
12:30 P.M. |
2. |
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 |
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1:30 – 4:00 P.M. |
3. |
Regents Reconvene – Zoom Teleconference
- Report and Actions of Executive Session
- Public Comment Period
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4.
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Consent Agenda
Academic and Student Affairs A. Graduation Lists - REVISED 07/31/2020 B. New Program Requests C. New Certificate Requests D. New Specialization Requests E. New Site Requests F. AAC Guideline 7.1 – Dual / Concurrent Credit Administration Guidelines G. Articulation Agreements H. Inactive Status and Program Termination Requests – USD I. Revisions to Terminal Degrees Table – SDSU J. Joint Powers Agreements K. Naming Request – USD – Department of Health Sciences
Informational Items – No Board Action Necessary L. Interim Actions M. Capital Projects List
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5. |
Academic and Student Affairs |
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| - BOR Policy Revisions
- BOR Policies 4:10, 4:11, 4:13 and 4:38 (Second Reading)
- Title IX Policy Revisions (BOR Policies 1:17, 1:17:1, 1:18 and 3:4)
- Research Park Reports/USD Discovery District Annual Meeting
- COVID-19 Resolution Extension/Fall Semester Planning Placeholder - REVISED 08/04/2020
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6. |
Budget and Finance |
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| - BOR Policy Revisions
- BOR Policy 4:1 – General Terms and Appointments (Second Reading)
- BOR Policy 4:5 – Faculty Compensation (First Reading)
- SDSU Airport Hangar Preliminary Facility Statement
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Wednesday, August 5, 2020 |
Dial: (669) 900-9128; Meeting ID: 987 6296 2330 # (Password: 633105) |
9:00 A.M. –
12:00 P.M. |
7. |
Regents Reconvene – Zoom Teleconference
Planning Session
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| A. System Governance - Operational Vision
- Roles and Responsibilities of SDBOR Central Office and Institutions
B. Proposed Senate Bill 55 Process C. SDBOR Strategic Plan
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1:00 – 4:00 P.M. |
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Planning Session –
Continued D. Tuition Landscape – Differentiated Rates E. Academic Governance - Program Duplication
- Section Size Policy
- Program Productivity - REVISED 08/05/2020
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4:00 P.M. | |
Adjourn |
