Academic and Student Affairs

A.    Graduation Lists 
 
B.    Academic Calendar – Special Schools                  

C.    SDSBVI Membership in SDHSAA

D.    General Education Revisions

E.     New Program Requests

1. SDSMT – BS in Atmospheric & Environmental Sciences

2. SDSMT – BS in Business Management in Technology

3. SDSMT – BS in Science, Technology, and Society

4. SDSU – Minor in Engineering Management

5. SDSMT ­– BS in Pre-Professional Health Sciences

F.     New Certificate Requests

1. DSU – Data Analytics (Undergrad)

2. SDSU – Pre-Construction Planning (Undergrad)

3. 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 Cooperation

1. Black Hills State University

2. Northern State University

3. University of South Dakota

I.      Articulation Agreements

1. South Dakota State University

2. University of South Dakota

J.    Inactive Status and Program Termination Requests – SDSU & USD

K.    Naming Requests

1. SDSU – Department of Geography and Geospatial Sciences

2. SDSU – Department of Allied and Population Health

3. 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 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

1. Policy 5:5:2 – Tuition & Fees: Off-Campus Tuition

2. Policy 5:18 – Off-Campus State-Funded Programs Policy 7:4 – Security and IT Systems (Second Reading)

3. Policy 7:4 – Security and IT Systems (Second Reading)

1. Reports on Individual Regent Activities

2. Report of the Executive Director

3. Interim Actions of the Executive Director

4. Revisions to the BOR Bylaws

5. Appointment of Board Committees

1. FY21 Informal Budget Hearings Format

2. NSU Capital Asset Purchase (Greater than $500,000)

3. SDSU Campanile Avenue Facility Design Plan

4. USD Auxiliary System Property Acquisition  REVISED 05/14/2019

5. BOR Policy Revisions

1. Policy 5:26 – Bond Compliance and Management (First Reading)

2. Policy 6:6 – Maintenance and Repair

6. Routine Informational Items

1. Building Committee Report  REVISED 05/09/19

2. Capital Project List  REVISED 05/09/19

Regents Reconvene in Public Session via Teleconference

1. Report and Actions of Executive Session