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10:00-10:45 A.M. |
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Meeting with USD Faculty Senate – FADM 149 |
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10:50-11:00 A.M. |
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Regents Convene – FADM, Avera Hall |
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1.
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Board Work |
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| - Approval of the Agenda
- Declaration of Conflicts
- Approval of the Minutes – October 2-3, 2019
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11:00 A.M. –
2:30 P.M. |
2.
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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 |
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2:30-5:30 P.M. |
3.
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Regents Reconvene – FADM, Avera Hall - Welcome and Presentation by USD President Sheila Gestring
- Report of the Executive Director/Interim Actions
- Reports on Individual Regent Activities
- Reports from Individual Presidents and Superintendents
- Report from SD Department of Education Secretary Ben Jones
- DSU Residence Village Facility Design Plan Revision
- BOR 2019 Series Housing and Auxiliary Facilities System Revenue Bonds
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4.
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Consent Agenda |
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Academic and Student Affairs 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 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 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
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5.
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Academic and Student Affairs |
| | | - Student Federation Report
- USD Student Organization Awards
- SDSBVI Comprehensive Plan for Special Education
- SDSBVI and SDSD Strategic Plan
- SDSBVI and SDSD Advisory Council By-Laws
- Board Policy Revisions – First Reading
- RESERVED
- BOR Policy 3:14 – Student Insurance Revisions
- LRC Review of the High School Dual Credit Program
- Enrollment Trends in the University System
- Graduate Debt Analyses
- Intellectual Diversity Report REVISED 12/06/2019
- SDSU Vet 2+2 Agreement
- Inactive Status and Program Termination Requests – USD
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6.
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Budget and Finance |
| | | - NSU Building Inventory and Action Plan
- Campus Financial Planning
- FY21 Governor's Recommended Budget
- Resolution to Remove Waneta Hall from the SDSU Auxiliary Facilities System
- DSU Resolution – Street Vacation
- BHSU Library and Learning Center Renovation Facility Program Plan
- SD Mines Ascent Innovation Building Purchase and Renovation Preliminary Facility Statement
- SD Mines Stadium Renovation Preliminary Facility Statement
- SDSU McFadden Biostress Preliminary Facility Statement
- BOR Policy 4:15 – Leave Revisions (First Reading)
- 2020 Board Sponsored Legislation
- SD Mines Devereaux Library Renovation Preliminary Facility Statement and Facility Program Plan
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5:30 – 6:00 P.M. | |
Campus Community Forum – FADM,
Avera Hall |
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6:00 P.M. | |
Reception –
Link, Community College for Sioux Falls (the passage between the GEAR Center and Community College for Sioux Falls) |
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Thursday, December 12, 2019 |
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8:00 A.M. |
7. |
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 –
FADM 147 |
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9:30 A.M. |
8. |
Regents Reconvene (to continue items of business from the previous day) – FADM, Avera Hall |
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10:10-11:15 A.M. |
9. |
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 –
FADM 147 |
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11:15-11:30 A.M. | 10.
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Regents Reconvene (to address any remaining items of business) – FADM, Avera Hall
- Report and Actions of Executive Session
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11:30 AM. | |
Adjourn. |
