June-2019

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Fianl Agenda

South Dakota Board of Regents

June 26-27, 2019

South Dakota State University

SDSU Alumni Center

815 Medary Avenue

(Corner of 8^th Street and Medary Avenue)

Lohr Building

Brookings, SD

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Wednesday, June 26, 2019


9:50-10:20 A.M.		Regents Convene – Woster Celebration Hall (Alumni Center)

	1.	Board Work Approval of the Agenda Declaration of Conflicts Approval of the Minutes – Meeting on May 14, 2019 Rolling Calendar Welcome and Presentation by SDSU President Barry Dunn Student Federation Report Student Organization Awards – SDSU
10:30 A.M. – 12:00 P.M.	2.	Intellectual Diversity Public Conversation – Woster Celebration Hall (Alumni Center) REVISED 06/25/19
12:00 – 2:30 P.M.	3.	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 – Jensen-Smith Board Room (Alumni Center)

2:45 – 5:20 P.M.		Regents Reconvene – Woster Celebration Hall (Alumni Center)
2:45 – 3:00 P.M. 3:00 – 3:15 P.M. 3:15 – 3:30 P.M. 3:30 – 3:40 P.M. 3:40 – 3:50 P.M. 3:50 – 4:00 P.M. 4:00 – 4:10 P.M. 4:10 – 4:20 P.M. 4:20 – 4:30 P.M. 4:30 – 5:00 P.M.	4.	FY21 Informal Budget Hearings – Woster Celebration Hall (Alumni Center) Introductions SDSU/CES/AES USD/Law School/SSOM SDSBVI & SDSD SDSM&T DSU NSU BHSU System Priorities Round Table Discussion
	5.	Consent Agenda

		Academic and Student Affairs A. New Program Requests BHSU – Minor in Exercise Science NSU – Minor in Art History SDSU – MS in Interdisciplinary Studies SDSU – Minor in Bioprocessing Sciences SDSU – Minor in Sustainable Local Foods USD – Minor in Neuroscience USD – BS in Neuroscience (with specializations in Cognitive Neuroscience -&- Molecular and Cellular Neuroscience) B. New Certificate Requests BHSU, DSU, NSU, SDSMT, SDSU, USD – Graduate Mathematics -&- Advanced Graduate Mathematics BHSU – Adventure Education SDSU – Bioprocessing Sciences C. New Specialization Requests SDSU – Agricultural Economics Specialization (BS in Economics) SDSU – Rangeland Ecology and Management Specialization (BS in Ecology and Environmental Science) SDSU – Geography Specialization (PhD in Geospatial Science & Engineering) D. New Site Requests SDSU – Management Foundations Graduate Certificate SDSU – Post-Graduate Clinical Nurse Leader Certificate SDSU – Post-Graduate Family Nurse Practitioner Certificate SDSU – Post-Graduate Nurse Educator Certificate USD – American Indian Education Graduate Certificate E. Agreements on Academic Cooperation Black Hills State University Northern State University SD School of Mines and Technology F. Articulation Agreements South Dakota State University University of South Dakota G. Memorandum of Understanding – SDSU & Crazy Horse Memorial Foundation H. Program Inactivation and Termination Requests – SDSU & USD I. USD Naming Request – Gallagher Center for Experiential Learning & Education Abroad Budget and Finance J. BOR Policy 5:26 – Bond Compliance and Management Revisions (Second Reading) K. BOR Policy 6:6 – Maintenance and Repair Revisions (Second Reading) L. REMOVED 06/24/19 M. ADRDL Title Transfer Resolution
	6.	Planning, Governance, and Resource Development Report of the Executive Director/Interim Actions Reports on Individual Regent Activities Reports from Individual Presidents and Superintendents Legislative Letters of Intent Lean Methodology Overview BIOSNTR / EPSCoR Project Overview Research Park Reports / USD Discovery District Annual Meeting Amendments to the By-Laws (Second Reading) Appointment of Board Committees
	7.	Academic and Student Affairs
		Center for the Prevention of Child Maltreatment Update Intent to Plan Request – SDSMT – MS in Green Chemistry Dual Credit In-District Delivery Approvals NSU & Brandon Valley USD & Harrisburg High School USD & Lincoln High School USD & Tea Area High School Routine Informational Items Discipline Council Reports Program Review Reports – DSU, SDSMT, SDSU & USD Free Speech Policy Revisions – BOR Policies 1:32 & 3:18 and Proposed BOR Policy 6:13:1 (First Reading)
	8.	Budget and Finance
		BHSU Solar Project BHSU Energy Performance Contract NSU Regional Sports Complex Facility Design Plan USD Wellness Center Addition Preliminary Facility Statement South Dakota Building Authority Refinancing Series 2009 & 2011 Bonds REED 100G Network Update BOR Policy Revisions: BOR Policy 3:6 – Housing and Meal Plans (First Reading) BOR Policy 5:5:1 – Tuition & Fees: On-Campus Tuition (First Reading) BOR Policy 6:12 – Bomb Threats (First Reading) BOR Policy 5:15 – Athletics (First Reading) BOR Non-Faculty Exempt Employment Policy Revisions (First Reading) Routine Informational Items: Capital Project List Building Committee Report FY18 University Scholarships Report Reduced Tuition Annual Report SDSU Football Stadium Financials

5:30 – 6:00 P.M.		Campus Community Forum – Woster Celebration Hall (Alumni Center)

6:00 P.M.		Reception – McCrory Gardens Education and Visitor Center (631 22^nd Avenue)

Thursday, June 27, 2019

7:15 A.M.		Breakfast Meeting with Area Legislators – Regents, Dr. Beran, President Dunn, Student Federation Representatives – Trustees Conference Room (Alumni Center)

9:00 A.M.		Regents Reconvene (to continue business from the previous day) – Woster Celebration Hall (Alumni Center)

12:00 – 12:30 P.M.		Lunch for Regents – Jensen-Smith Board Room (Alumni Center)

12:30 – 2:30 P.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 – Jensen-Smith Board Room (Alumni Center)
2:30 – 5:00 P.M.	10.	Regents Reconvene (to continue any remaining business) – Woster Celebration Hall (Alumni Center)
		Report and Actions of Executive Session
5:00 P.M.		Adjourn.