Board Work

     A.  Roll Call

     B.   Approval of the Agenda

     C.   Declaration of Conflicts

     D.   Approval of the Minutes – Meetings on October 2-4, 2018

     E.   Rolling Calendar

Executive Session to Discuss Personnel Matters, Board of Regents and NSU President Tim Downs

Dinner – Student Center, Maroon Room

Executive Session to Discuss Personnel Matters, Board of Regents and SDSBVI & SDSD Superintendent Marjorie Kaiser

Breakfast – Student Center, Maroon Room

Academic and Student Affairs

A.    Graduation Lists

B.    Agreements on Academic Cooperation

1. Northern State University
   
2. University of South Dakota
   

C.    Articulation Agreement – SDSU

D.    Revisions to Terminal Degrees Table – USD & SDSMT

E.     Request to Seek Accreditation – SDSMT & USD

F.     Inactive Status and Program Termination Requests – BHSU & NSU

G.    Site Termination Request – USD

H.    New Certificate Requests

1. BHSU – International Studies (Undergrad)
   
2. DSU – Healthcare Data Analytics (Graduate)
   
3. SDSU – Psychiatric Mental Health Nurse Practitioner (Post-Graduate)
   
4. USD – Tourism & Hospitality Marketing (Undergrad)
   
5. USD – Health & Culture (Undergrad)
   

I.      New Specialization Request – USD – Accounting Analytics (Master of Professional Accountancy)

J.      New Site Requests

1. SDSU – Geographic Information Sciences Certificate (Online & UC-SF)
   
2. SDSU – Geographic Information Sciences Minor (Online)
   

K.    Joint Powers Agreement

1. Digital Forensics Center Joint Powers Agreement – DSU &AG's Office
   
2. SDLTAP Joint Powers Agreement – SDSU & SD Department of Transportation
   

L.     Academic Calendars – Clerical Update

M.   Program Modification – Accelerated Program Request – USD

Budget and Finance

N.    M&R Projects

O.    FY20 HEFF M&R Projects

P.     FY20 Auxiliary System M&R Projects

Q.    FY20 AES M&R Projects

R.    BOR Policy Revisions

1. BOR Policy 5:8 – Acceptance of Gifts (First and Final Reading)
   
2. BOR Policy 6:4 – Capital Improvements (First and Final Reading)
   
3. BOR Policy 6:10 – Legislative Authorization of Private or Grant Funded Facilities (First and Final Reading)
   
4. BOR Policy 7:2 – IT Security Policy for Employees Leaving the BOR System (First and Final Reading)  (MOVED TO BUDGET AND FINANCE COMMITTEE 12/04/18)
   
5. BOR Policy 7:3 – Campus Alert System (First and Final Reading)
   
6. BOR Policy 7:6 – Technology Purchases (First and Final Reading)
   

S.     NSU Naming Request – Harvey C Jewett IV Regional Science Education Center

T.     USD Inman House Lease Amendment

Planning, Governance, and Resource Development 

U. Resolution of Recognition – Former Regent Bob Sutton

A.    Welcome and Presentation by NSU President Tim Downs

B.    Student Organization Awards – NSU 

C.    Reports on Individual Regent Activities

D.    Reports from Individual Presidents and Superintendents

E.    Report and Actions of Executive Session

F.     Report of the Executive Director/Interim Actions

G.    NSU Foundation Report 

H.    2019 Proposed Legislation

I.     USD Discovery District Lease Amendment

J.    South Dakota Building Authority Revenue Bonds, Series 2018A

A.  Routine Informational Items

1. Building Committee Report
   
2. Capital Project List
   

B.  FY18 Auxiliary System Agreed-Upon Procedures

C.  FY20 Governor's Recommended Budget  REVISED 12/04/18

D.  FY20 Tuition Rate Proposals  REVISED 12/10/2018

E.  NSU Auxiliary System Property Acquisitions

F.   NSU Regional Sports Complex Facility Program Plan  REVISED 12/03/2018

G.  SDSM&T McLaury Building Renovation Preliminary Facility Statement

H.  SDSU Football Stadium Financials  REVISED 12/04/18

I.   SDSU American Indian Student Center Revised Facility Design Plan

J.  SDSU Raven Precision Ag Facility Design Plan

K.  USD Dakota Dome Guaranteed Maximum Price

L.  USD National Music Museum Addition & Renovation Facility Design Plan

M.  BOR Policy 5:5:4 – Tuition & Fees:  Fees Revisions (Second Reading)

N.  BOR Policy 5:7 – Refunds Revisions (First Reading)

O.  New BOR Policy 2:4:1 – Registrations, Cancellations, and Withdrawals (First Reading)

P.   BOR Policy 6:1 – Facilities Planning Revisions (First Reading)

Q.  BOR Policy 6:2 – Acquisition and Disposal of Real Property Revisions (First Reading)

R.  New BOR Policy 7:7 – Personally Identifiable Information (First Reading)

S.  Transfer of Current ADRDL Buildings to the Animal Industry Board

T.  BOR Policy 7:2 – IT Security Policy for Employees Leaving the BOR System (First and Final Reading) 
    (MOVED FROM CONSENT 12/04/18)

Thursday, December 6, 2018 ​ ​

Academic and Student Affairs – Continued 

1. Resolution of Recognition – Dr. Paul Turman