SD Board of Regents
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Pierre, SD 57501
605 773 3455
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Agenda Items for August 13-15

                                                  Tentative Agenda

                                      South Dakota Board of Regents

                                                August 13-15, 2013

Ramkota Hotel

                                           Sioux Falls, South Dakota

 

Zip File of Full Board

Tuesday, August 13, 2013

 

6:30 – 8:30 P.M.

 

Executive Session to discuss personnel matters,

Board of Regents and Dr. Warner

Dinner – Ramkota Hotel, Lincoln Room

(3200 West Maple Street, Sioux Falls)

 

 

Wednesday, August 14, 2013

 

8 – 9 A.M.

 

Executive Session to discuss personnel matters,

Board of Regents and Dr. Warner

Breakfast – Ramkota Hotel, Lincoln Room

 

9:00 A.M. –

12:00 P.M.

 

PLANNING SESSION – See page 3 of agenda

Discussion of issues related to stewardship in a time of change.

Regents, Presidents, and Staff

Ramkota Hotel, Jefferson Room

 

 

12:00 – 1:30 P.M.

1.

Executive Session to discuss pending and prospective litigation, and personnel matters, Board of Regents

Lunch – Ramkota Hotel, Lincoln Room

 

1:30 – 5:00 P.M.

 

PLANNING SESSION CONTINUED – See page 3 of agenda

Continued discussion of items from the morning session.

Ramkota Hotel, Jefferson Room

 

6:00 P.M.

 

Reception at Sanford School of Medicine, Wegner Library

(1400 West 22nd Street)

 

 

Thursday, August 15, 2013

 

7:30 – 9:30  A.M.

  

Breakfast with Area Legislators – Regents,  Marjorie Kaiser, Mary Nettleman, and Student Federation Representatives

Ramkota Hotel, Lincoln Room

 

9:30 A.M. – 12:00  P.M.

Review and finalize any items not covered on Wednesday,

Immediately Followed by Board of Regents Convening in Regular Session.

Ramkota Hotel, Jefferson Room

 

10:00 A.M.

 

Regents Convene – Ramkota Hotel, Jefferson Room

 

 

 

2.

Welcome and presentation by SDSD Superintendent Marjorie Kaiser

 

 

3.

Approval of the Agenda

 

 

4.

Approval of the Minutes

 

 

5.

Comments from Individual Regents

 

 

6.

Report and Actions of Executive Session

 

 

7.

Report of the Council of Presidents and Superintendents

 

 

8.

Report from Individual Presidents and Superintendents

 

 

9.

Report of the Executive Director

 

 

10.

Student Federation Report

 

 

11.

Informational Items

 

 

 

 

 

 

 

 

12.

Consent Calendar Items

 

 

 

 

 

 

 

 

 

 

 

13.

Research & Development Grant (RDG) Program

 

 

14.

15.

HEFF Cash Flow Statement

BHSU New Residence Hall – Facility Design Plan

 

 

16.

NSU Johnson Fine Arts Center – Facility Design Plan

 

 

17.

SDSU Visual Arts Facility – Revised Preliminary Facility Statement

 

 

18.

USD Patterson Hall Renovation – Preliminary Facility Statement & Facility Program Plan

 

 

19.

FY15 Budget Request  (REVISED ON 08-15-13)

 

 


Tentative Agenda

Planning Session

                                      South Dakota Board of Regents

                                                August 13-15, 2013

Ramkota Hotel

                                           Sioux Falls, South Dakota

 

Zip File of Planning Session

Wednesday, August 14, 2013

 

9:30 A.M. –

12:00 P.M.

 

PLANNING SESSION

Discussion of issues related to stewardship in a time of change.

Regents, Presidents, and Staff

Ramkota Hotel, Jefferson Room

 

 

 

1.

2.

3.

4.

5.

 

Student Enrollment in the Regental System

Today’s College Student

Instructional Delivery Response and Education Quality

Financial Impact of Enrollment Trends and Instructional Delivery Response

South Dakota Science & Innovation Plan

 

1:30 – 5:00 P.M.

 

PLANNING SESSION CONTINUED

Continued discussion of items from the morning session.

Ramkota Hotel, Jefferson Room

 

 

6.

7.

2014 BOR Meeting Schedule

FY2015 Budget Development

 

 

Thursday, August 15, 2013

 

9:30 A.M. –

12:00 P.M.

 

 

 

Review and finalize any items not covered on Wednesday,

Immediately Followed by Board of Regents Convening in Regular Session.

Ramkota Hotel, Jefferson Room