8:00 A.M. | | Executive Session to Discuss Personnel Matters, Board of Regents and SDSM&T President Heather Wilson Breakfast – Surbeck Center, McKeel Room | |
10:00 A.M. | 1. | Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Contractual Matters, and to Consult with Legal Counsel - Surbeck Center, McKeel Room | |
12:00 – 1:30 P.M. | | Executive Session to Discuss Personnel Matters – Board of Regents and NSU President James Smith Lunch – Surbeck Center, McKeel Room | |
1:30 P.M. | | Regents Convene – Surbeck Center, Ballroom | |
| 2. | Welcome and Presentation by SDSM&T President Heather Wilson | |
| 3. | Approval of the Agenda | |
| 4. | Approval of the Minutes | |
| 5. | Comments from Individual Regents | |
| 6. | Report and Actions of Executive Session | |
| 7. | Report of the Council of Presidents and Superintendents | |
| 8. | Report from Individual Presidents and Superintendents | |
| 9. | Report of the Executive Director -(Revised 12/01/14) | |
| 10. | Student Federation Report | |
| 11. | Student Organization Awards – BHSU & SDSM&T | |
| 12. | BOR Policy 4:24 - Reduction in force | |
| 13. | Interstate Migration of College Freshmen | |
| 14. | Placement Outcomes of Regental Students (2014 Analysis) | |
| 15. | SDBOR Interactive Dashboard Website | |
| 16. | 2015 Board Sponsored Legislation (Revised 12/01/14) | |
| 17. | USD Research Park – Amendment to Articles of Incorporation | |
| 18. | Report from the Director of Student Preparation & Success | |
| 19. | Energy Performance Contracting | |
| 20. | BOR Policy 3:15 – Scholarships, Grants and Loans - (Revised 12/01/14) | |
| 21. | Tuition & Fee Structure Proposal | |
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3:30 P.M. | | Standing Committees Meet Committee on Academic and Student Affairs – Surbeck Center, Bump Lounge Committee on Budget and Finance – Surbeck Center, Ballroom | |
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5:00 – 5:30 P.M. | | Campus Community Forum – Surbeck Center, Ballroom | |
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5:30 P.M. | | Reception – Paleontology Lobby (located behind the O’Hara Building), SDSM&T Campus | |
Thursday, December 4, 2014 | |
7:30 A.M. | | Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Wilson, Student Federation Representatives, Surbeck Center, Bump Lounge | |
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9:00 A.M. | | Regents Reconvene, Surbeck Center, Ballroom | |
| 22. | Report and Actions of Standing Committees | |
| 23. | FY16 Governor’s Budget Recommendations | |
| 24. | Appointment of DSU Presidential Search Committee | |
| 25. | Veterans Access, Choice, and Accountability Act of 2014 | |
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