Final AgendaSouth Dakota Board of Regents9:00 A.M. Central TimeMay 14, 2019
TeleconferenceBoard of Regents Conference Room306 East Capital AvenuePierre, SD
*Contact Tracy Mercer at the Board office at 605-773-3455 for call-in information.
Zip All Items
Roll Call
Approval of the Agenda
Declaration of Conflicts
Approval of the Minutes – Meeting on April 2-4, 2019
Rolling Calendar
Academic and Student Affairs
A. Graduation Lists B. Academic Calendar – Special Schools C. SDSBVI Membership in SDHSAAD. General Education RevisionsE. New Program Requests
SDSMT – BS in Atmospheric & Environmental Sciences
SDSMT – BS in Business Management in Technology
SDSMT – BS in Science, Technology, and Society
SDSU – Minor in Engineering Management
SDSMT – BS in Pre-Professional Health Sciences
F. New Certificate Requests
DSU – Data Analytics (Undergrad)
SDSU – Pre-Construction Planning (Undergrad)
USD – Introduction to Child Life (Undergrad) -&- Advanced Child Life (Undergrad)
G. New Specialization – SDSU – Data Science, Mathematics, and Statistics Specializations (PhD in Computational Science and Statistics)H. Agreements on Academic CooperationBlack Hills State UniversityNorthern State UniversityUniversity of South DakotaI. Articulation Agreements South Dakota State UniversityUniversity of South DakotaJ. Inactive Status and Program Termination Requests – SDSU & USD K. Naming RequestsSDSU – Department of Geography and Geospatial SciencesSDSU – Department of Allied and Population HealthSDSU – School of American and Global StudiesL. BOR Policy 2-7 and 2-26 Revisions (First and Final Reading)
G. New Specialization – SDSU – Data Science, Mathematics, and Statistics Specializations (PhD in Computational Science and Statistics)
H. Agreements on Academic Cooperation
Black Hills State University
Northern State University
University of South Dakota
I. Articulation Agreements
South Dakota State University
J. Inactive Status and Program Termination Requests – SDSU & USD
K. Naming Requests
SDSU – Department of Geography and Geospatial Sciences
SDSU – Department of Allied and Population Health
SDSU – School of American and Global Studies
L. BOR Policy 2-7 and 2-26 Revisions (First and Final Reading)
Budget and Finance
M. M&R ProjectsN. FY20 Revised AES M&R Project List O. FY20 General Fund M&R Allocation & ProjectsP. FY20 Fee M&R Projects Q. BOR Policy RevisionsPolicy 5:5:2 – Tuition & Fees: Off-Campus Tuition Policy 5:18 – Off-Campus State-Funded Programs Policy 7:4 – Security and IT Systems (Second Reading)Policy 7:4 – Security and IT Systems (Second Reading)
M. M&R Projects
N. FY20 Revised AES M&R Project List
O. FY20 General Fund M&R Allocation & Projects
P. FY20 Fee M&R Projects
Q. BOR Policy Revisions
Policy 5:5:2 – Tuition & Fees: Off-Campus Tuition
Policy 5:18 – Off-Campus State-Funded Programs Policy 7:4 – Security and IT Systems (Second Reading)
Policy 7:4 – Security and IT Systems (Second Reading)
Reports on Individual Regent Activities
Report of the Executive Director
Interim Actions of the Executive Director
Revisions to the BOR Bylaws
Appointment of Board Committees
Routine Informational Items
Section Size Report – FY2019
Credit Hours to Degree Report 2019
Teacher Education Report 2018
Intent to Plan Request – NSU – MSEd in Special Education
Dual Credit In-District Delivery Approvals
UC-SF & Tea School District
USD & Dakota Valley School District
FY21 Informal Budget Hearings Format
NSU Capital Asset Purchase (Greater than $500,000)
SDSU Campanile Avenue Facility Design Plan
USD Auxiliary System Property Acquisition REVISED 05/14/2019
BOR Policy Revisions
Policy 5:26 – Bond Compliance and Management (First Reading)
Policy 6:6 – Maintenance and Repair
Building Committee Report REVISED 05/09/19
Capital Project List REVISED 05/09/19
Regents Reconvene in Public Session via Teleconference