BOR Meeting Agenda

August 2-4, 2022

Tuesday, August 2, 2022
​
​1:00 P.M.​ 1.​ Regents Convene – Lewis & Clark Lodge
  1. Approval of the Agenda
  2. Declaration of Conflicts
  3. Approval of the Minutes – Meetings on June 22-23, 2022; July 18, 2022
  4. Motion to Dissolve into Executive Session
1:15 – 5:00 P.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 – Lewis & Clark Lodge
5:30 P.M. Dinner for the Regents – Lewis & Clark Lodge

Wednesday, August 3, 2022
​
​8:00 – 8:45 A.M.​ 1.​ Regents Convene – Lewis & Clark Lodge
9:00 – 12:00 P.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 – Lewis & Clark Lodge
12:30 – 1:30 P.M. Lunch Meeting with Area Legislators, Regents, Presidents, Superintendents, and BOR Staff – Lewis & Clark Lodge
1:45 – 5:00 P.M. Regents Reconvene in Public Session – Lewis & Clark Lodge
5:30 P.M. Social Dinner – Regents, Presidents, Superintendents, and BOR Staff – Lewis & Clark Lodge

​​​​​ Thursday, August 4, 2022
9:00 A.M. ​4. Regents Reconvene – Lewis & Clark Lodge
Planning Session, Continued
10:00 A.M. 5. Public Comment Period
​​​ 6. Consent Agenda

​​Academic and Student Affairs

A. Graduation Lists
B. BOR Policy Revisions
1) Repeal BOR Transfer Policies 2:25, 2:27, and 2:31 (Second Reading)
2) Revised BOR Policy 2:7 – Undergraduate General Education Curriculum, and Repeal BOR Policy 2:26 – Associate Degree General Education Curriculum (Second Reading)
3) BOR Policy 2:11 – Assessment Revisions (Second Reading)
4) Revised BOR Policy 2:13 – Third Party Requests for Academic Credit (Second Reading)
5) Revised BOR Policy 2:29 – Definition of Credits and Related Institutional Requirements (Second Reading)
C. New Program Requests
1) BHSU – Minor in Theatre
2) SDSMT – Minor in Business Management in Technology
3) SDSMT – Minor in Ceramic Engineering
D. New Certificate Requests
1) BHSU – Basic Level Spanish (Undergraduate)
2) DSU – Data Privacy (Graduate)
3) USD – Indian Law (Graduate)
E. New Specialization Requests
1) SDSMT – Actuarial Science – BS in Mathematics
2) USD – Mental Health – BA/BS in Psychology
F. New Site Requests
1) USD – Minor in Biology (Online)
2) USD – Minor in Computer Science (Online)
3) USD – Minor in Interdisciplinary Sciences (Online)
4) USD – Minor in Spanish (Online)
G. Request to Seek Accreditation – SDSU

Budget and Finance

H. FY23 Minnesota Reciprocity Agreement
I. Extension Forestry Joint Powers Agreement Addendum – SDSU & SD Department of Agriculture and Natural Resources

Routine Informational Items – No Board Action Necessary

J. Interim Actions of the Executive Director
7. Academic and Student Affairs​
  1. BOR Policy 2:XX Accreditation (First Reading)
  2. New BOR Policies 2:5, 2:5:1, 2:5:2, 2:5:3, and 2:5:4 – Seamless Transfer of Credit (Second Reading)
  3. Lawrence & Schiller BOR Marketing Campaign Update
​​12:00 P.M.​ Adjourn.​
​​​​​
*The Planning Session topics listed reflect the items the Board will discuss; the specific order may change. The timing between the Planning Session ending and Regular Session beginning are tentative and may be adjusted as necessary by the Board.