SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu
Agenda Items for May 14-16, 2013

 

Tentative Agenda

South Dakota Board of Regents

May 14-16, 2013

South Dakota State University

University Student Union

Brookings, South Dakota

 

Zip File of Full Board

 

Tuesday, May 14, 2013

 

 

 

6:00 P.M

Executive Session to Discuss Personnel Matters

State Room 260

 

 

Dinner – Board of Regents and Dr. Warner

 

 

 

 

Wednesday,  May 15, 2013

 

8:00 A.M.

 

Executive Session to Discuss Personnel Matters, Board of Regents and BHSU President Kay Schallenkamp

Breakfast – State Room 260

 

 

10:00 A.M.

1.

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

State Room 260

 

 

12:00 – 1:30 P.M.

 

Executive Session to Discuss Personnel Matters – Board of Regents and SDSU President David Chicoine

Lunch – State Room 260

 

 

1:30 P.M.

 

Regents Convene – Volstorff Ballroom 101A & B

 

 

 

2.

Welcome and Presentation by SDSU President David Chicoine

 

 

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 – SDSU & DSU

 

 

12.

FY15 Informal Budget Hearings

 

 

13.

New Programs

  1. SDSU B.A. in American Indian Studies
  2. SDSU Master of Mass Communication
  3. SDSU Minor in Animal Health

 

 

14.

New Site Requests

  1. SDSU M.S. in Human Sciences, Online
  2. USD B.B.A. in Management, Online
  3. USD M.A. in Interdisciplinary Studies, Online
  4. USD M.A. in Kinesiology & Sport Science, Online

 

 

15.

WICHE Western Regional Graduate Program: SDSU M.S. in Athletic Training

 

 

16.

Collective Bargaining – Higher Education  (REVISED ON 5-15-13)

 

 

17.

2012 Mobile Computing Survey

 

 

18.

Follow-Up Analysis of FY2012 Distance Education Report

 

 

19.

NIH SBIR/STTR Update

 

 

20.

High School Transition Report Coordination

 

 

 

 

 

3:30 P.M.

 

Standing Committees Meet

 

Committee on Academic and Student Affairs –

Lewis and Clark Room 262 A&B

 

Committee on Budget and Finance –

Volstorff Ballroom 101 A & B

 

 

 

 

 

4:30 – 5:30 P.M.

 

Campus Community Forum – Volstorff Ballroom 101 A&B

 

 

6:00 P.M.

 

Reception – McCrory Gardens Education and Visitor Center – 631 22nd Avenue (across from Wal-Mart Parking Lot)

 

 

 

 

                 Thursday, May 16, 2013

 

 

7:30 A.M.

 

Breakfast Meeting with Area Legislators – Regents, Dr. Warner, President Chicoine, Student Federation Representatives, State Room 260

 

 

 

 

 

9:30 A.M.

 

21.

Regents Reconvene, Volstorff Ballroom 101 A&B

Report and Actions of Standing Committees

 

 

22.

Financial Review Process

 

 

23.

Graduation Lists

 

 

 

 

 

 

12:00 noon                                    Adjourn.

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

May 15, 2013

South Dakota State University

Lewis and Clark Room 262 A&B

Brookings, South Dakota

3:30 P.M.

 

 

 

Zip File of Committee A

 

I.    INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

Smarter Balanced Implementation Update

 

C.

System Conference on Academic Quality

 

D.

Threat Assessment and Online Students

 

E.

Establishing Financial Aid Eligibility for Competency-Based Programs

 

F.

2011-2012 Teacher Education Accountability Report

 

G.

WICHE Projections of High School Graduates

 

H.

FY2013 Section Size Report

 

I.

2013 Athletic Academic Report

 

 

 

 

 

II.   CONSENT ITEMS

 

A.

SDSBVI Membership in SDHAA

 

B.

Program Modifications

  1. BHSU
  2. SDSU
  3. USD

 

C.

Terminal Degrees Spreadsheet Update – SDSU

 

D.

Cooperative Agreements – SDSU

 

E.

Resolution of Recognition

 

 

III.  SUBSTANTIVE

 

A.

Intent to Plan - SDSU Ph.D. in Agricultural, Biosystems and Mechanical Engineering

 

B.

General Education Revisions – SDSU & USD

 

C.

eText Pilot Update

 

 

 

 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Budget and Finance

May 15, 2013

South Dakota State University

Volstorff Ballroom 101 A&B

Brookings, 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

 

 

 

 

 

III.  SUBSTANTIVE

 

A.

BOR Policy 5:5:2 Tuition and Fees: Self-Support Tuition