| 10:50-11:00 A.M. | | Regents Convene – Beacom Collaboration Center |
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| | 1. | Board Work |
| | | - Approval of the Agenda
- Declaration of Conflicts
- Approval of the Minutes – August 7-8, 2019
- Rolling Calendar
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11:00 A.M. – 2:15 P.M. | 2. | 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 Lunch – Beacom 117 |
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| 2:30-3:30 P.M. | 3. | Regent Reconvene – Beacom Collaboration Center - Welcome and Presentation by DSU José-Marie Griffiths
- Report of the Executive Director/Interim Actions
- Reports on Individual Regent Activities
- Reports from Individual Presidents and Superintendents
- Student Federation Report
- DSU and NSU Student Organization Awards
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| | 4. | Consent Agenda |
| | | Academic and Student Affairs A. Agreements on Academic Cooperation B. Articulation Agreements C. Dual / Concurrent Credit Transfer of Credits Agreement – John Witherspoon College D. Naming Request – SDSMT – Chemistry and Applied Biological Sciences Department E. Fusion Center Joint Powers Agreement – DSU, Dept. of Public Safety & City of Sioux Falls Police Department F. BOR Policy Revisions – Institutional Mission Statements (Second Reading) Budget and Finance G. BOR Policy 5:20 – Cash Management H. BOR Policy 5:22 – Graduate Assistants and Fellows Routine Informational Items – No Board Action Necessary I. Capital Projects List J. Building Committee Report K. Accreditation Status Report L. FY2019 Public Service Activity (PSA) Report |
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| | 5. | Academic and Student Affairs |
| | | - Board Policy Revisions
- BOR Policy 1:29 – State Authorization Reciprocity Agreement (SARA) Revisions (First Reading)
BOR Policy 2:23 - Accelerated Graduate Program Policy Revisions (First Reading)
- South Dakota Jump Start Evaluation Report
- Academic Advising Study Follow-up
- Diversity Centers Presentation
- Dakota's Promise Scholarship Program
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| | 6. | Budget and Finance |
| | | - Fall 2018 Facilities Utilization Report
- HEFF Cash Flow Statement
- FY21 Proposed Legislation
- USD Health Sciences Building Preliminary Facility Statement
- DSU Education and Economic Development Corporation (DSUSOAR)
- Mid-American Energy Easement Resolution (USD)
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| 3:30 – 5:00 P.M. | 7. | Diversity Forum: Intersection of Education and Workforce – Beacom Collaboration Center |
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| 5:00 – 5:30 P.M. | | Campus Community Forum – Beacom Collaboration Center |
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| 5:45 P.M. | | Reception – Madison Cyber Labs Building |
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Thursday, October 3, 2019 |
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| 7:30 A.M. | | Breakfast Meeting with Area Legislators – Regents, Dr. Beran, President Griffiths, Student Federation Representatives – Beacom 117 |
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| 9:00 A.M. | | Regents Reconvene (to continue items of business from the previous day) – Beacom Collaboration Center |
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| 12:00 P.M. | 8. | 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 Lunch – Beacom 117 |
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| 1:30 P.M. | 9. | Regents Reconvene – Beacom Collaboration Center - Report and Actions of Executive Session
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| 2:00 P.M. | | Adjourn. |
