Tentative Agenda
​South Dakota Board of Regents
​Tuesday, ​May 10, 2022

9:00 A.M. – 4:00 P.M. Central Time​

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Dial: (312) 626-6799​; Meeting ID: 999 1793 6029 (Passcode: 221206)

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​​9:00-9:10 A.M. 1. Regents Convene – Zoom
 ​  
  1. Approval of the Agenda​
  2. Declaration of Conflicts
  3. A​pp​roval ​of the Minutes – Meeting on March 29-30, 2022
  4. Motion to Dissolve into Executive Session​

9:10 A.M. – 12:00 P.M.

 2.
 Execu​tive 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​
1:00 – 4:00 P.M. 3.

Regents Reconvene – Zoom

  1. Report and Actions of Executive Session
  2. Reports on Individual Regent Activities
  3. Reports from Individual Presidents and Superintendents
  4. Report of the Executive Director
  4. 

Public Comment Period

  5. 
 Consent Agenda
  
Academic and Student Affairs
     A. Graduation Lists 
     D. New Program Requests
           3) USD – Minor in Public Policy
     E. New Certificate Requests
     F. New Site Requests
     H. Articulation Agreements
           1) Northern State University
           2) University of South Dakota

Budget and Finance

Informational Items – No Board Action Necessary
​ 
 6. 
 Academic and Student Affairs
 
 
  1. Math Placement Guidelines
  2. ​New Program Requ​est – SDSMT – PhD in Data Science and Engineering​
​  7. ​
 Budget and Finance
 ​​

 
  1. RESERVED​
  2. FY23 USD – Sioux Falls Tuition Rates
  3. NSU Energy Performance Contract
  4. SDSMT Energy Performance Contract
  5. SDSMT Mineral Industries Building – Revised Facility Design Plan (FDP) – REVISED 05/05/2022​
  6. Capital Projects List​
  7. BOR Policy 5:7 Revisions – Refunds (First Reading)
  8. BOR Policy 5:21 Revisions – System Collection Policy (First Reading)
  9. BOR Policy 6:4 Revisions – Capital Improvements (First Reading)
  10. BOR Policy 6:5 Revisions – Building Committees (First Reading)
  11. BOR Policy 6:6 Revisions – Maintenance and Repair (First Reading)
  12. BOR Policy 6:7 Revisions – Building Plaques (First Reading)
  13. BOR Policy 6:10 Revisions – Legislative Authorization of Private or Grant Funded Facilities (First Reading)
  14. BOR Policy 1:27 Revisions – Naming of Institutional Facilities, Programmatic Units or Funded Academic Honors (First Reading)
  15. BOR Policy 4:49 Revisions – Multi-Year Employment Contracts (First and Final Reading) – REVISED 05/06/2022​​​​​
​4:00 P.M.  Adjourn.

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