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Agenda Items October 9-11

 

Tentative Agenda

South Dakota Board of Regents

October 9-11, 2012

University of South Dakota

Muenster University Center

Vermillion, South Dakota

 

Tuesday, October 9, 2012

 

 

 

5:15 P.M.

Regents Tour of Mobile Simulation Unit Used to Train Nursing Students Across South Dakota (Optional) – MUC Parking Lot

 

 

 

 

6:00 P.M

Executive Session to Discuss Personnel Matters

Doyle Boardroom, MUC 212

 

 

Dinner – Board of Regents and Dr. Warner

 

 

Wednesday, October 10, 2012

 

Zip File of Full Board

 

8:00 A.M.

 

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

Breakfast – Doyle Boardroom, MUC 212

 

 

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

Doyle Boardroom, MUC 212

 

 

12:00 – 1:30 P.M.

 

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

Lunch – Doyle Boardroom, MUC 212

 

 

1:30 P.M.

 

Regents Convene – Muenster Center Ballroom, MUC 225ABC

 

 

 

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.

New Program – NSU Minor in Sport Management

 

 

13.

Technology Update

 

 

14.

2013 Board Sponsored Legislation  (REVISED ON 10-17-12)

 

 

15.

Financial Ratios

 

 

16.

Performance Funding and Legislative Postsecondary Study Committee

 

 

17.

2011 High School Transition Report

 

 

18.

Program Productivity Reporting

 

 

19.

Recommended Revisions to Program Approval Processes

 

 

 

 

 

3:30 P.M.

 

Standing Committees Meet

 

Committee on Academic and Student Affairs –

Muenster Center 216/216A

 

Committee on Budget and Finance –

Muenster Center Ballroom, MUC 225ABC

 

 

 

 

 

4:30 – 5:30 P.M.

 

Campus Community Forum – Muenster Center Ballroom, MUC 225ABC

 

 

5:30 P.M.

 

Reception – President’s Home, 415 East Main Street

 

 

 

 

                 Thursday, October 11, 2012

 

 

7:30 A.M.

 

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

Doyle Boardroom, MUC 216/216A

 

 

 

 

 

9:30 A.M.

 

20.

Regents Reconvene, Muenster Center Ballroom, MUC 225ABC

Report and Actions of Standing Committees

 

 

21.

BHSU Resident Tuition Proposal for Wyoming   (REVISED ON 10-17-12)

 

       

10:00 A.M. – 12:00 P.M.

 

Executive Session to Discuss Personnel Matters –

Doyle Boardroom, MUC 212

 

 

12:00 noon                                    Adjourn.

 

 

 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Academic and Student Affairs

October 10, 2012

University of South Dakota

Muenster Center Ballroom, 225ABC

Vermillion, South Dakota

3:30 P.M.

 

Zip File of Committee A

 

I.    INFORMATIONAL ITEMS

 

A.

Institutional Items of Information

 

B.

Annual Curriculum Report

 

C.

2012-2013 Discipline Councils

 

 

II.   CONSENT ITEMS

 

A.

FY2012 Distance Education Report

 

 

 

III.  SUBSTANTIVE

 

A.

New Certificate Request: DSU – Informational Systems, Business Analytics Certificate

 

B.

Cooperative Agreements

  1. USD

 

 

 

Tentative Agenda

South Dakota Board of Regents

Committee on Budget and Finance

October 10, 2012

University of South Dakota

Muenster Center Ballroom, MUC 225ABC

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

 

D.

Student Accounts Receivable as of 6-30-12

 

E.

Minnesota Reciprocity

 

 

II.   CONSENT ITEMS

 

A.

M&R Institutional

 

B.

HEFF M&R Projects

 

 

III.  SUBSTANTIVE

 

A.

SDSU – Indoor Practice Facility and Human Performance Facility – Facility Program Plan

B.

USD – Muenster University Center Expansion Project – Facility Design Plan

C.

USD – Science, Health and Research Lab – Preliminary Facility Statement and Facility Program Plan

D.

USD – Sports Performance Enhancement Facility and Outdoor Track/Soccer Complex – Facility Program Plan

E.

FY13 HEFF Cashflow

F.

SDSU – Authorization for Demolition  (REVISED ON 10-17-12)