(Meetings listed in Central Time)
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Dial: 253-215-8782; Meeting ID: 992 6869 2105# (Passcode: 135276)
Regents Convene – Zoom
Approval of the Agenda
Declaration of Conflicts
Approval of the Minutes – October 7, 2020 and October 20, 2020
BOR 2021 Series Housing and Auxiliary Facilities System Revenue Bonds REVISED 12/08/20
9:15 A.M. – 12:00 P.M.
Joint Meeting of the Board of Regents, Board of Education Standards Meeting, and Board of Technical Education to Focus on Attainment – Setting the Stage to Success through Student Enrollment and Student Success – Zoom REVISED 12/02/20
Dial: 253-215-8782; Meeting ID: 977 7742 8932# (Passcode: 294707)
9:00 A.M. - 12:00 P.M.
Regents Reconvene – Zoom
Report and Actions of Executive Session
Report of the Executive Director
Senate Bill 55 Task Force Update
Lessons Learned from Fall 2020 Semester Regarding Best Practices for Pandemic Response
Lean Efforts
Reports from Individual Presidents and Superintendents
Reports on Individual Regent Activities
Report from the Student Federation
Public Comment Period
Academic and Student Affairs
A. Graduation Lists
B. BOR Policy Revisions
C. New Site Request – SDSU – AS/BS in Respiratory Care (Monument Health-Rapid City)
D. New Program Requests
E. New Certificate Requests
F. New Specialization Requests
G. Intent to Plan Requests
H. Articulation Agreements
I. Agreements on Academic Cooperation – University of South Dakota
J. Inactive Status and Program Termination Requests – NSU & USD
K. COVID-19 Resolution Extension
L. Memorandum of Understanding – SDSU – Concrete Industry Management
Budget and Finance
M. FY22 HEFF M&R Projects
N. FY22 Auxiliary System M&R Projects
O. FY22 AES M&R Projects
P. SDSU Football Stadium FY20 Financials
Q. SDSD Easement
R. Affiliated Entity – Early Learning Center of Brookings, Inc. Transfer to Benefit SDSU
S. DSU Naming Request – The Paulson Cyber Incubator and Entrepreneurial Center (PCIEC)
T. SDLTAP Joint Powers Agreement – SDSU & SD Department of Transportation
U. SDSU Airport Hangar Update
V. BOR Policy Revisions
Routine Informational Items – No Board Action Necessary
W. Interim Actions of the Executive Director
X. Capital Projects List
Y. Building Committee Report
Z. Student Debt Analyses
SDSBVI Comprehensive Plan for Special Education
BOR Policy Revisions
BOR Policy 2:5 – Transfer of Credit (First Reading)
BOR Policy 4:11 – Rank and Promotion (First Reading)
BOR Policy 4:12 – Role and Responsibility of Faculty (First Reading)
BOR & BOTE Data Sharing Agreement
FY22 Governor's Recommended Budget REVISED 12/08/20
2021 Board Sponsored Legislation
150 LSAT Resident Tuition USD Law School
BOR Policy 5:4 – Purchasing (First Reading)
BOR Policy 4:16 – Military Service and Veterans Rights (First Reading)
SDSU Berg Agricultural Hall - Facility Design Plan
SDSU Stanley Marshal Center Addition - Sanford Jackrabbit Athletic Center Wrestling Addition – Revised Facility Program Plan
SDSU Lincoln Hall Renovation Facility Program Plan
SDSMT Devereaux Library Renovation – Facility Design Plan (FDP)