Final Agenda
South Dakota Board of Regents
October 2-3, 2019
Dakota State University
Beacom Institute of Technology
Madison, SD
All Zip Items
Meeting with DSU Faculty Leadership – Beacom 112
11:00 A.M. – 2:15 P.M.
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
Regent Reconvene – Beacom Collaboration Center
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
BOR Policy 2:23 - Accelerated Graduate Program Policy Revisions (First Reading)
Regents Reconvene – Beacom Collaboration Center