SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
August 11


                                                  Tentative Agenda

                                      South Dakota Board of Regents

                                                   August 11, 2011

                                                   Black Hills State University

                                       David B. Miller Yellow Jacket

                                               Student Union – Club Buzz Room

                                            Spearfish, South Dakota


Thursday, August 11, 2011  - (download zip of all items)





11:00 A.M.


Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel – Trump Conference Room



12:00 – 1:00


Lunch – Student Union – Regents, Presidents, Superintendents, Staff – Lower Level of The Hive



1:00 P.M.


Campus Community Forum – Club Buzz



2:00 P.M.


Regents Convene – Club Buzz





Approval of the Agenda




Approval of the Minutes




Comments from Individual Regents




Report and Actions of Executive Session




Report of the Council of Presidents and Superintendents




Report from Individual Presidents and Superintendents




Report of the Executive Director




Student Federation Report




Informational Items




1. Institutional Items of Information




2. Building Committee Report




3. Section Size Report 2011




4. Athletic Academic Report 2011




5. 2009-2010 Minimum Progression Report




6. Early Alert Review




7. 2009-2010 Teacher Education Accountability Report




Consent Calendar Items




1. Program Modifications – USD




2. Program Terminations – DSU




3. International Agreements




a. USD & CET Academic Programs




b. USD & World Learning Inc/School for International Training




c. USD & Pazmany Peter Catholic University, Piliscsaba, Hungary

d. USD & Carl Von Ossietzky University of Oldenburg, Germany

e. USD & Friedrich Schiller University, Jena, Germany

f. USD & World Endeavors

g. USD & Edge Hill University, UK

h. BHSU & University of Ljubljana, Ljubljana, Slovenia




4. Graduation Lists




5. Resolutions of Recognition




6. SDSU Reorganization & Renaming Departments in the College of Agricultural & Biological Sciences




7. USD Departmental Name Change – Department of Continuing Medical Education




8. BOR Policy 3:4 Student Conduct Code




9. BOR Policy 3:22 Public Access to Student Directory Information




10. BOR Policy 4:27 Drug Free Environment




11.BOR Policies 4:34 and 1:6, Clarification of Intellectual Property Ownership




12. Cooperative Extension Service Leases  - Revised Item




13. M&R Fee




14. 2012 Meeting Schedule




15. FY13 Minnesota Reciprocity Rates




USD North Complex and Commons Renovation – Facility Design Plan




FY13 Budget Request