SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu
Agenda Items for June 18-20, 2013

 

Tentative Agenda

South Dakota Board of Regents

June 18-20, 2013

University of South Dakota

Muenster University Center

Vermillion, South Dakota

 

 

 

Zip File of Full Board

 

Tuesday, June 18, 2013  

 

 

6:00 P.M

Executive Session to Discuss Personnel Matters

Muenster University Center Boardroom (MUC 212)

 

 

Dinner – Board of Regents and Dr. Warner

 

 

 

 

Wednesday, June 19, 2013

 

8:00 A.M.

 

Executive Session to Discuss Personnel Matters, Board of Regents and Executive Director Jack Warner

Breakfast – MUC 212

 

 

10:00 A.M.

1.

Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, and Contractual Matters, and to Consult with Legal Counsel

MUC 212

 

 

12:00 – 1:30 P.M.

 

Executive Session to Discuss Personnel Matters – Board of Regents and NSU President James Smith

Lunch – MUC 212

 

 

1:30 P.M.

 

Regents Convene – MUC 225, Grand Ballroom

                                    

 

 

2.

Welcome and Presentation by USD President James Abbott

 

 

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.

Student Organization Awards – USD

 

 

12.

University Centers Annual Report

 

 

13.

New Programs

  1. BHSU Minor in Arts Management
  2. SDSM&T Minor in Applied Biological Sciences
  3. SDSM&T Minor in Chemistry

 

 

14.

New Delivery Sites

  1. DSU B.B.A. in Accounting & B.S. in Professional Accountancy, Online

 

 

15.

Study Abroad Insurance, Foreign National Inbound Medical Evacuation and Repatriation, and Student Health Insurance (REVISED ON 06-18-13)

 

 

16.

Determination to Remove Certain Facilities from Housing and Auxiliary Facilities System

 

 

17.

Determination to Add Pledged Properties to the Housing & Auxiliary Facilities System

 

 

18.

Redesign of Teacher Education and Education Leadership Programs

 

 

19.

SDSM&T Housing Master Plan

 

 

20.

Status of 2012 Ten-Year Plan Projects

 

 

 

 

 

3:30 P.M.

 

Standing Committees Meet

 

Committee on Academic and Student Affairs – MUC 216/216A

 

Committee on Budget and Finance – MUC 225, Grand Ballroom

 

 

 

 

 

5:00 – 5:30 P.M.

 

Campus Community Forum – MUC 225, Grand Ballroom

 

 

6:00 P.M.

 

Reception – National Music Museum

 

 

 

 

                 Thursday, June 20, 2013

 

 

7:30 A.M.

 

Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Abbott, Student Federation Representatives, MUC 216/216A

 

 

 

 

 

9:00 A.M.

 

Regents Reconvene, MUC 225, Grand Ballroom


 

 

21.

Report and Actions of Standing Committees

 

 

 

 

 

 

22.

FY15 Informal Budget Hearings   (REVISED ON 06-12-13)

MUC 225, Grand Ballroom

 

 

23.

Subcommittee Report on SDSU Public-Private Partnership for Student Housing  (ADDED 6-14-13 )

 

       

12:00 P.M.

 

Lunch

 

 

 

 

 

12:30 P.M.

 

FY15 Informal Budget Hearings – Continued

 

 

 

3:00 P.M.                                      Adjourn.

 

 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

June 19, 2013

University of South Dakota

MUC 216/216A

Vermillion, South Dakota

3:30 P.M.

 

 

 

 

Zip File of Committee A

 

 I. INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

DOE & BOR Remedial Collaboration

 

C.

Annual Report on New Programs

 

D.

Discipline Council Annual Report

 

E.

International Activities Annual Report

 

F.

CAAP Guidelines Revision

 

 

 

 

 

 

 

 

 

 II. CONSENT ITEMS

 

A.

AP Guidelines Update

 

B.

Program Modifications

  1. BHSU
  2. DSU
  3. NSU
  4. SDSM&T
  5. SDSU
  6. USD

 

C.

New Certificate Request – BHSU

 

D.

Cooperative Agreements

  1. BHSU
  2. NSU
  3. SDSM&T
  4. SDSU

 

E.

Sanford Research/USD

 

F. SDSBVI Individual with Disabilities Education Act (IDEA) Grant   ADDED 6-17-13  

 

 

 

 

 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Budget and Finance

June 19, 2013

University of South Dakota

MUC 225, Grand Ballroom

Vermillion, South Dakota

3:30 P.M.

 

 

 

 

 

Zip File of Committee B

 

 I. INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

Capital Project List

 

C.

Building Committee Report

 

 

 

 

 

 

 

 II. CONSENT ITEMS

 

A.

M&R Institutional Projects

 

B.

FY14 General Funds M&R Projects

 

C.

SDSU Requests to Ratify Naming Agreements

  1. SDSU Indoor Practice and Human Performance Facility
  2. SDSU College of Engineering, Honors College, Seed Technology Lab
  3. SDSU Residence Halls   (REVISED ON 06-13-13)

 

D.

Grant Easement to SDBOR from the Diocese of Sioux Falls for the Newman Center Entry

 

 

 

 

 

 

 III. SUBSTANTIVE

 

A.

SDSU Medary Commons/Enrollment Services Center Renovation – Facility Design Plan

B.

SDSU Indoor Practice and Human Performance Facility – Facility Design Plan

C.

SDSU Physical Education Complex/Frost Arena HVAC Replacement – Facility Design Plan

D.

Lease with the University of South Dakota Research Park, Incorporated, to Facilitate Further Development of the University of South Dakota Research Park