Final Agenda
South Dakota Board of Regents
October 7, 2020
Rushmore Plaza Civic Center
444 N. Mt. Rushmore Road
Rapid City, SD
Live Streamed Event
Zip File
Wednesday, October 7, 2020
10:30 A.M. –
2:30 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 – Rushmore Plaza Civic Center, Rushmore F
Regent Reconvene – Rushmore Plaza Civic Center, Rushmore D
Academic and Student Affairs
A. New Program Requests
B. New Specialization Request – NSU – Visual Impairments
C. Intent to Plan – NSU – BA in Global Language and Culture
D. Accelerated Program Request – USD – Occupational Therapy, O.T.D
E. REMOVED
F. Revisions to BOR Policies – Removal of COHE and Collective Bargaining References
G. Naming Request – SDSU – Community Practice Innovation Center
H. Inactive Status and Program Termination Requests – USD
I. Revisions to Terminal Degrees Table – DSU
J. Articulation Agreements – SDSU
Budget and Finance
K. M&R Projects
L. FY21 Minnesota Reciprocity REVISED 10/05/2020
M. Capital Asset Purchase Greater than $500,000 - REVISED 10/05/2020
SDSU
SDSMT
Routine Informational Items – No Board Action Necessary
N. Interim Actions of the Executive Director
O. Accreditation Status Report
P. Capital Projects List
Q. Building Committee Report
R. Public Service Activity Report FY20
S. Internal Control Review on Payables
Tentative Agenda
Senate Bill 55 Task Force Meeting
October 8, 2020
Optional Tour of SDSMT for SB55 Task Force Members
Meet President Rankin on the front steps of Surbeck Center.
Senate Bill 55 Task Force Reception
Holiday Inn – Rushmore Plaza (505 N. 5th Street, Rapid City)
Rushmore Plaza Civic Center, Rushmore D
Face coverings will be strongly encouraged in public settings at the Board of Regents' and Senate Bill 55 Task Force meetings, held at the Rushmore Plaza Civic Center, and particularly where other social distancing measures are difficult to maintain.