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
Dial: (669) 900-9128; Meeting ID: 940 8798 2626# (Password: 097494)
9:15 A.M. – 12:30 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
Regents Reconvene – Zoom Teleconference
4.
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
Dial: (669) 900-9128; Meeting ID: 987 6296 2330 # (Password: 633105)
9:00 A.M. – 12:00 P.M.
7.
Planning Session
A. System Governance
B. Proposed Senate Bill 55 Process
C. SDBOR Strategic Plan
Planning Session – Continued
D. Tuition Landscape – Differentiated Rates
E. Academic Governance