BOR Meeting Agenda

May 9, 2023

Tuesday, May 9, 2023
​
9:00 – 9:10 A.M.​ 1.​ Regents Convene – Zoom
  1. App​roval of the Agenda​​
  2. Decla​ration of Conflicts
  3. Approval ​of the Minut​es – Meeting on March 29-30, 2023
  4. Motion to Dissolve into Executi​ve Session
9:10 – 10:40 .M. 2. 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 – Zoom​
10:40 A.M. 3. Regents Reconvene – Zoom
  1. Report and Actions of Executive Session
  2. Reports on Individual Regent Activities​
  3. Reports from Individual Presidents and Superintendents
  4. Report of the Executive Director
4. Public Comment Period
​​​ 5. Consent Agenda

Academic and Student Affairs
​​

  1. Graduation Lists
  2. New Program Request – SDSU – Minor in Concrete Materials Science
  3. New Certificate Requests
    1. DSU – Esports Coaching (Graduate)
    2. DSU – Paraprofessional (Undergraduate)
    3. SDSU – Basic Oceti Sakowin Language (Undergraduate) – REVISED 05/03/2023
    4. SDSU – Geospatial Intelligence (Graduate) –​ REVISED 05/03/2023​
  4. New Specialization Requests
    1. BHSU – Strength and Conditioning – BS in Exercise Science
    2. SDSMT – Environmental Sciences – BS in Atmospheric and Environmental Sciences
    3. SDSMT – Meteorology – BS in Atmospheric and Environmental Sciences​
    4. USD – Conservation Biology – PhD in Biological Sciences
    5. USD – Neuroscience – MS in Biology
  5. New Site Request – SDSU – Concrete Industry Management (Online)
  6. Revised BOR Policy 2:20 – Catalogs; and Repeal BOR Policy 1:10 – Relationship of Curriculum and Instruction to Statutory Objectives (Second Reading)
  7. Inactive Status and Program Termination Requests – BHSU, DSU, & USD
  8. Site Termination Requests – USD
  9. Requests to Seek Accreditation
    1. Black Hills State University (CAAHEP)
    2. Black Hills State University (CASCE)
    3. ​Northern State University (CoAES)
  10. Articulation Agreement – USD
  11. Agreements on Academic Cooperation – SDSMT
  12. Academic Calendar – Special Schools​

Budget and Finance​

  1. FY24 Fee M&R Projects
  2. M&R Projects (Greater than $250,000)
  3. FY24 General Fund M&R Allocation and Project List

Informational Items – No Board Action Nece​ssary

  1. Annual Curriculum Report​
  2. Interim Actions of the Executive Director​​​
  3. Building Committee Report​
  4. Intent to Plan Requests
6. Academic and Student Affairs​
7. Budget and Finance​
  1. FY24 USD-Sioux Falls Tuition Rates
  2. Capital Projects List
  3. SDSU Cottonwood Range and Livestock Field Station Facility Program Plan (FPP)
​​12:00 P.M.​ Adjourn.​