8:00-9:30 A.M. |
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Executive Session to Discuss Personnel Matters, Board of Regents and SDSD/SDSBVI Superintendent Marjorie Kaiser Breakfast – Room 110 |
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9:30-11:00 A.M.
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Executive Session to Discuss Personnel Matters,
Student 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 – Room 110 |
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11:00 A.M. – 12:30 P.M. | | Executive Session to Discuss Personnel Matters – Board of Regents and SDSU President Barry Dunn
Lunch – Room 110 |
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1:00 P.M. | | Regents Reconvene – Thomas Berry Conference Center (TBCC) |
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| 4. | Consent Agenda |
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Academic and Student Affairs C. Articulation Agreements F. New Certificate Request
Budget and Finance |
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5. | Planning, Governance and Resource Development |
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A. Welcome and Presentation by SDSD/SDSBVI Superintendent Marjorie Kaiser 1) Student Federation Report (MOVED FROM 8-A 12/06/17)
D. Reports on Individual Regent Activities E. Report and Actions of Executive Session
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| 6. | Budget and Finance |
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7. | Planning, Governance and Resource Development |
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8. |
Academic and Student Affairs |
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| A. Student Federation Report (MOVED TO 5-C(1) 12/06/17)
• Addendum -- ADDED 12/04/2017W. Naming Request – USD – New Department of Sustainability and Environment (8-W was moved from 4-I(1))
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5:00 – 5:30 P.M. | | Campus Community Forum – Thomas Berry Conference Center (TBCC) |
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5:30 P.M. | | Reception – Krohn Hummel Hall (west foyer) |
Thursday, December 7, 2017
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7:30 A.M. | |
Breakfast Meeting with Area Legislators – Regents, Dr. Rush, SDSD/SDSBVI Superintendent Marjorie Kaiser, USD President James Abbott, SDSU President Barry Dunn, DSU President Jose-Marie Griffiths, UC-SF Executive Director Craig Johnson, Student Representatives – Room 108/110 |
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9:00 A.M. | | Regents Reconvene – Thomas Berry Conference Center (TBCC) |
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