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)
Zip All Items
Consent Agenda
Academic and Student Affairs
A. Resolution of Recognition – USD
B. New Program Requests
C. New Certificate Requests
D. New Specialization Requests
E. New Site Requests
F. Accelerated Program Requests
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.
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
Regents Reconvene – Zoom Teleconference