BOR MEETING AGENDA

March 29-22, 2023

Wednesday, March 29, 2023
​
11:00 A.M. 1.​ Regents Convene – Jewett Science Center (JSC), Lecture Room 133
  1. App​roval of the Agenda​​
  2. Decla​ration of Conflicts
  3. Approval ​of the Minutes – December 7-8, 2022; December 21, 2022; February 24, 2023; February 27, 2023
  4. Election of Officers​
  5. Motion to Dissolve into Executi​ve Session
11:15 A.M. – 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 – JSC, Lecture Room 133​
5:30 P.M. Le​gislativ​e Social with Area Legislators – Regents, Dr. Maher, President Schnoor, and Student Federation Representatives –​ Kessler’s Champion Club – Barnett Center
6:00 P.M. Reception – Kessler’s Champion Club – Barnett Center​

​​​​​ Thursday, March 30, 2023
9:00 A.M. 3. Regents Reconvene – Jewett Science Center (JSC), Lecture Room 133
  1. Report and Actions of Executive Session
  2. Resolutions of Recognition –​ Regent Tony Ve​nhu​​izen & Regent Joan Wink –​​ REVISED 03/28/2023
  3. Welcome and Presentation by NSU President Neal Schnoor
  4. 2022 Student Organization Award Winners​
  5. NSU Student Organization Awards​​
  6. Reports from Individual Presidents and Superintendents
  7. Reports on Individual Regent Activities
  8. Report from the Student Federation
  9. Report of the Executive Director​
  10. 2023 Legislative Overview –​ REVISED 03/28/2023
4. Public Comment Period
​​​ 5. Consent Agenda

Academic and Student Affairs
​​

  1. USD Law School Admission MOUs
  2. New Program Requests
    1. SDSU – Minor in Pharmacology and Toxicology
    2. SDSU – Minor in Uncrewed Aircraft Systems (UAS)
    3. USD – PhD in Data Science and Engineering
    4. USD – Minor in Professional Writing
  3. New Certificate Requests
    1. NSU – Entrepreneurship (Undergraduate)
    2. NSU – Leadership (Undergraduate)
    3. SDSU – Pharmacology (Undergraduate)
    4. USD – Business Leadership (Graduate)
    5. USD – Dyslexia (Graduate)
    6. USD – SPED Alternative Teaching (Graduate)
  4. New Specialization Requests
    1. USD – Business Leadership – MBA
    2. USD – Sustainability – MBA
  5. New Site Requests
    1. DSU – Minor in Computer Forensics (Online)
    2. SDSU – AS/BS in Respiratory Care (Brookings, Huron, and Madison)
  6. General Education Course Approvals – SDSMT
  7. Program Modifications Requiring Board Approval – DSU
  8. Inactive Status and Program Termination Requests – NSU, SDSMT, SDSU, & USD
  9. Agreements on Academic Cooperation
    1. Northern State University
    2. South Dakota State University
  10. Articulation Agreements
    1. Dakota State University
    2. South Dakota State University
    3. University of South Dakota
  11. Requests to Seek Accreditation
    1. Northern State University (COSMA)
    2. South Dakota State University (USGIF)
    3. South Dakota State University (CoARC)​

Budget and Finance​

  1. Maintenance & Repair (M&R) Projects (Greater than $250,000)
  2. City of Brookings Easements – SDSU
  3. West River Electric Association, Inc. Easements – SDSMT
  4. BHSU Property Acquisition

Informational Items – No Board Action Nece​ssary

  1. Interim Actions of the Executive Director​​
  2. Building Committee Report​
  3. Capital Projects List
  4. Intent to Plan Requests
  5. FY22 Annual Comprehensive Financial Review (ACFR) Audit
  6. Residence Hall Occupancy Report for Fall 2022/Spring 2023
  7. NSU FY22 NCAA Agreed Upon Procedures Report
  8. 2022-2023 Regional Tuition Survey
6. Academic and Student Affairs​
7. Budget and Finance​
  1. FY24 On-Campus Tuition and Mandatory Fees –​ REVISED 03/28/2023
  2. FY24 Off-Campus Tuition –​ REVISED 03/28/2023
  3. FY24 System, Discipline, Delivery, and Vehicle Registration Fees –​ REVISED 03/28/2023
  4. FY24 Housing and Food Service Rates –​ REVISED 03/28/2023
  5. FY24 Graduate Assistant Stipends –​ REVISED 03/28/2023
  6. FY24 Special Schools Nonresident Tuition
  7. FY24 General Bill Summary –​ REVISED 03/28/2023
  8. FY23 General Bill Amendments –​ REVISED 03/28/2023
  9. FY23 Special Appropriations –​ REVISED 03/28/2023
  10. FY23 Supplemental General Fund M&R Projects –​ REVISED 03/28/2023
  11. USD South Dakota Union Renovation Facility Design Plan (FDP) –​ REVISED 03/28/2023
  12. SDSU McFadden Hall Renovations Preliminary Facility Statement (PFS) –​ REVISED 03/28/2023
  13. NSU Gerber Hall Renovations Preliminary Facility Statement (PFS) –​ REVISED 03/28/2023​
  14. DSU Athletics Events Center Revised Facility Design Plan (FDP)
  15. BOR 2023 Series Housing and Auxiliary Facilities System Revenue Bonds
  16. HR Transformation Update​
​​12:00 P.M.​ Adjourn.​