June 23-24, 2021

10:15 A.M. – 2:00 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 – Beacom 112

1. Report and Actions of Executive Session
2. Welcome and Presentation by DSU President José-Marie Griffiths
3. DSU Student Organization Awards – DSU
   
4. Reports from Individual Presidents and Superintendents
5. Reports on Individual Regent Activities
6. Report from the Student Federation
7. Report of the Executive Director
1. Senate Bill 55 Update
2. NSU Presidential Search Update
3. Year in Review

Consent Agenda

Academic and Student Affairs

1. Request to Seek Accreditation – SDSMT
2. New Program Requests

1. DSU – BS in Artificial Intelligence in Organizations
2. NSU – Minor in English as a New Language
3. SDSU – Minor in Computer Engineering
4. SDSU – Minor in Dairy Industry

3. New Certificate Request – SDSU – Livestock and Animal Products Evaluation Certificate (Undergrad)
4. New Specialization Request – BHSU – Business Administration – Specialization in Economics
5. Site Termination Request – SDSU
6. Inactive Status and Program Termination Requests – BHSU & USD
7. Naming Requests – NSU & SDSU – Department Name Changes

Budget and Finance

8. Exclusion Resolution (Special Resolution No. 04-2021)
9. M&R Projects
10. NSU Naming Request – Dacotah Bank Stadium
11. NSU Naming Request – Koehler Hall of Fame Field

Informational Items – No Board Action Necessary

12. Program Review Reports
13. Interim Actions of the Executive Director
14. Capital Projects List
15. Building Committee Report

1. Center for the Prevention of Child Maltreatment Annual Report
2. Intent to Plan Request – USD – DNAP in Nurse Anesthesia Practice – REVISED 06/16/2021
3. New Program Request – SDSMT – Minor in Aerospace Engineering
4. Senate Bill 55 Taskforce Recommendations – REVISED 06/23/2021
5. Collaborative Agreements: Academic Cooperation/Articulation/Transfer
6. Research Parks

1. Research Park Updates
2. USD Discovery District Update – REVISED 06/21/2021
3. DSU Soar Update – REVISED 06/21/2021

7. Medical Marijuana Policy Revisions (First and Final Reading)