Final Agenda
South Dakota Board of Regents
December 11-12, 2019
Community College for Sioux Falls
Main Classroom Building (FADM)
4801 N. Career Avenue
Sioux Falls, SD
Zip All Items
11:00 A.M. – 2:30 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
Lunch – FADM 147
Regents Reconvene – FADM, Avera Hall
Academic and Student Affairs
A. Graduation ListsB. BOR Policy 1:29 – State Authorization Reciprocity Agreement (SARA) Revisions (Second Reading)C. New Program Request – DSU – Minor in Finance Technology D. New Certificate RequestsDSU – Cyber Security (Graduate)NSU – Behavioral and Justice Studies (Graduate)E. New Specialization Request – NSU – Forensic Counseling (MSEd in Clinical Mental Health Counseling)F. Agreements on Academic Cooperation Northern State UniversitySD School of Mines & TechnologyUniversity of South DakotaG. Articulation Agreements Dakota State UniversitySouth Dakota State UniversityH. DSU and Huron Community Campus MOU I. RESERVEDJ. Affiliation Agreement – BHSU & World Endeavors LLC K. Dual Credit In-District Delivery – USD & Tea Area School District – Course Addition L. Request to Seek Accreditation – SDSU M. SDLTAP Joint Powers Agreement – SDSU & SD Department of Transportation
A. Graduation Lists
B. BOR Policy 1:29 – State Authorization Reciprocity Agreement (SARA) Revisions (Second Reading)
C. New Program Request – DSU – Minor in Finance Technology
D. New Certificate Requests
E. New Specialization Request – NSU – Forensic Counseling (MSEd in Clinical Mental Health Counseling)
F. Agreements on Academic Cooperation
G. Articulation Agreements
H. DSU and Huron Community Campus MOU
I. RESERVED
J. Affiliation Agreement – BHSU & World Endeavors LLC
K. Dual Credit In-District Delivery – USD & Tea Area School District – Course Addition
L. Request to Seek Accreditation – SDSU
M. SDLTAP Joint Powers Agreement – SDSU & SD Department of Transportation
Budget and Finance
N. M&R Projects O. FY21 HEFF M&R Projects P. FY21 Auxiliary System M&R ProjectsQ. FY21 AES M&R ProjectsR. Capital Asset Purchase Greater than $500,000 S. West Central Electric Co-op, Inc. Easement Reslution (SDSU)
N. M&R Projects
O. FY21 HEFF M&R Projects
P. FY21 Auxiliary System M&R Projects
Q. FY21 AES M&R Projects
R. Capital Asset Purchase Greater than $500,000
S. West Central Electric Co-op, Inc. Easement Reslution (SDSU)
Routine Informational Items – No Board Action Necessary
T. Capital Projects ListU. Building Committee Report V. SDSU Football Stadium FY19 Financials W. SD Mines Strategic PlanX. SD Mines Master PlanY. FY19 Credit Card/Store Charge Card Audit
T. Capital Projects List
U. Building Committee Report
V. SDSU Football Stadium FY19 Financials
W. SD Mines Strategic Plan
X. SD Mines Master Plan
Y. FY19 Credit Card/Store Charge Card Audit
Regents Reconvene (to continue items of business from the previous day) – FADM, Avera Hall
Regents Reconvene (to address any remaining items of business) – FADM, Avera Hall
Community College for Sioux Falls, FADM Commons Area