June 24 20

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Approved Agenda

South Dakota Board of Regents

9:00 A.M. – 5:00 P.M. Central Time

June 24, 2020

Zoom Teleconference

Dial: (253) 215-8782; Meeting ID: 988 8503 0274 # (Password: 408805)

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Wednesday, June 24, 2020

9:00-9:10 A.M.	1.	Regents Convene – Zoom Teleconference
		Approval of the Agenda Declaration of Conflicts Approval of the Minutes – Meeting on May 21, 2020; June 3, 2020; and June 12, 2020 Reports on Individual Regent Activities Reports from Individual Presidents and Superintendents Report from Student Federation Appointment of the SDBOR Executive Director
	2.	Informal Budget Hearings
9:15-10:00 A.M.		A. SDSU/CES/AES
10:00-10:20 A.M.		B. SDSBVI & SDSD
		Break
10:30-11:15 A.M.		C. USD Law School/SSOM
11:15-11:35 A.M.		D. SDSMT
11:35-11:55 A.M.		E. DSU
		Lunch
1:00-1:20 P.M.		F. NSU
1:20-1:40 P.M.		G. BHSU
	3.	Public Comment Period

	4.	Consent Agenda Academic and Student Affairs A. Resolution of Recognition – USD B. New Program Requests NSU – BSEd in Social Science SDSU – Minor in Commodity Risk Management SDSU – Professional Program in Veterinary Medicine SDSU – PhD in Mechanical Engineering SDSMT – PhD in Electrical Engineering C. New Certificate Requests BHSU – Human Resources (Undergrad) NSU – Trust and Financial Advising (Graduate) SDSMT – Mining 360 (Graduate) SDSU – Academic Advising (Graduate) SDSU – Phlebotomy (Undergrad) USD – Geospatial Analysis (Undergrad) USD – Geospatial Analysis (Graduate) USD – Child & Adult Advocacy Studies (Graduate) D. New Specialization Requests SDSU – Food Animal Health Specialization (BS in Animal Science) SDSU – Veterinary Medicine Specialization (MS in Biological Sciences) USD – Mental Health (Occupational Therapy, OTD) USD – Neuroscience & Rehabilitation (Occupational Therapy, OTD) USD – Pediatrics (Occupational Therapy, OTD) USD – Rural/Underserved (Occupational Therapy, OTD) E. New Site Requests NSU – AS in Business Administration (Huron) SDSU – BA in Geography (online) SDSU – BS in Geographical Information Sciences (online) F. Accelerated Program Requests SDSU – Professional Program in Veterinary Medicine USD – BS in Biology – Human Dynamics Specialization G. Intent to Plan Request – SDSU – MS in Professional Science Master's H. Site Termination Requests – SDSU I. Inactive Status and Program Termination Requests – BHSU, NSU, DSU, SDSU, & USD J. Agreements on Academic Cooperation – SDSMT K. Articulation Agreements – SDSU L. Guaranteed Admission Agreement – SDSU & NSU M. Dual Degree Program Agreement – SDSU & Presentation College N. MOU – NSU & Huron Community Campus - REVISED 06/23/2020 O. BOR Policies 2:17 and 2:18 – Honorary Degrees (Second Reading) Budget and Finance P. FY21 Fee M&R Projects Q. FY21 General Funds M&R Allocations and Projects Informational Items – No Board Action Necessary R. BOR Meeting Calendar Modification S. Interim Actions T. Program Review Reports U. Capital Projects List V. Reduced Tuition Annual Report W. Building Committee Report

	5.	Academic and Student Affairs
		BOR Policy Revisions BOR Policy 4:10 – Tenure and Continuing Appointments (First Reading) BOR Policy 4:11 – Rank and Promotion (First Reading) BOR Policy 4:13 – Faculty Evaluations (First Reading) BOR Policy 4:38 – Statement Concerning Faculty Expectations (First Reading) Title IX Policy Changes Program Productivity Review Center for the Prevention of Child Maltreatment Annual Report Presentation on Hunt Institute Conference
	6.	Budget and Finance
		Revised USD FY21 HEFF M&R Projects SDSU Barn Renovations Preliminary Facility Statement BOR Policy Revisions BOR Policy 4:1 – General Terms and Appointments (First Reading) BOR Policy 4:15 – Medical Leaves and Leaves of Absence (Second Reading) BOR Policy 4:25 – Time and Leave Reporting (First and Final Reading)

2:30-4:30 P.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 – Zoom
	8.	Regents Reconvene – Zoom Teleconference
		Report and Actions of Executive Session
5:00 P.M.		Adjourn.