WEDNESDAY, DECEMBER 11, 2024
1.
REGENTS CONVENE – 9:00am MST – Student Union – Jacket Legacy Room
B.
Approval of the Agenda
C.
Declaration of Conflicts
D.
Approval of the Minutes – October 2-3, 2024; November 14, 2024
E.
Motion to Dissolve into Executive Session
2.
EXECUTIVE SESSION (Pursuant to SDCL § 1-25-2) – 9:15am MST – Student Union – President’s Conference Room
RECEPTION – 5:30pm MST – The Joy Center, 1351 Saint Joe Street
THURSDAY, DECEMBER 12, 2024
BREAKFAST – 7:30am MST – Regents, Student Federation, BHSU & SDSMT SGA, BOR Staff – Student Union – President’s Conference Room
3.
REGENTS RECONVENE – 9:00am MST – Student Union – Jacket Legacy Room
A.
Report and Actions of Executive Session
B.
Welcome and Presentation by BHSU President Steve Elliott
C.
Student Organization Awards
1.
Black Hills State University
2.
South Dakota School of Mines & Technology
D.
Reports from Individual Presidents and Superintendents
E.
Reports on Individual Regent Activities
F.
Report of the Executive Director
G.
Report from the Student Federation
H.
Report from BHSU Student Senate
I.
Report from SDSMT Student Association
ACADEMIC AND STUDENT AFFAIRS
1.
DSU – Minor in Cyber Leadership & Intelligence
2.
DSU – Minor in Quantum Computing for Cyber Security
3.
SDSMT – Minor in Quantum Information Science
4.
SDSU – Healthcare Systems Engineering (BS)
C.
New Certificate Requests
1.
DSU – Cyber Operations (Graduate)
2.
SDSU – Global Agricultural Leadership (Undergraduate)
3.
SDSU – Rural Health (Undergraduate)
D.
New Specialization Requests
1.
DSU – Health Informatics – Computer Information Systems (BS)
2.
SDSU – Health Promotion Specialization and Innovative Healthcare Leadership Specialization – Health Studies (BS)
E.
Inactive Status and Program Termination Requests – DSU, SDSU & USD
F.
Substantive Program Modifications Requiring Board Approval – SDSU
G.
Revisions to Terminal Degree Table – SDSU
H.
Agreement on Academic Cooperation – SDSU
I.
Articulation Agreements
1.
South Dakota School of Mines & Technology
2.
University of South Dakota
J.
SDLTAP Joint Powers Agreement – SDSU/SDDOT
K.
Maintenance & Repair (M&R) Projects (Greater than $250,000)
L.
FY26 HEFF M&R Projects
M.
FY26 Auxiliary System M&R Projects
ROUTINE INFORMATIONAL ITEMS – No Board Action Necessary
O.
Intent to Plan Requests
P.
Interim Actions of the Executive Director
Q.
Building Committee Report
S.
Audit Committee Report
T.
SDSU Football Stadium FY24 Financials
U.
Reduced Tuition Annual Report
V.
Student Accounts Receivable Report
W.
Auxiliary System Agreed Upon Procedures Report
X.
2022-23 System General Education Report
Y.
2023-24 System General Education Report
6.
ACADEMIC AND STUDENT AFFAIRS
A.
BOR Policy Revisions Regarding Midterm Grades
B.
Revised BOR Policy 2.3.7 – Undergraduate General Education (First Reading)
C.
NSU & Southeast Tech Co-Admission and Co-Enrollment Partnership Memorandum of Understanding
D.
New Undergraduate Certificate Requests
1.
Gateway to Agriculture
2.
Gateway to Engineering
1.
NSU – BS in Agricultural Business
2.
USD – Executive Master of Business Administration (eMBA)
F.
Requests to Seek Accreditation
1.
SDSU – Council for the Accreditation of Educator Preparation (CAEP)
2.
SDSU – United States Geospatial Intelligence Foundation (USGIF)
A.
FY26 Legislative Session
B.
South Dakota Building Authority Revenue Bonds, Series 2024
C.
DSU Indoor Practice Facility – Facility Program Plan (FPP)
D.
USD Churchill Haines Facility Program Plan (FPP)
E.
SDSU Energy Performance Contract Preliminary Facility Statement (PFS)
F.
SDSU Swine Unit, Wean to Finish Barn Addition Facility Program Plan (FPP)
G.
SDSU Master Ground Lease Amendment
H.
SDSU New Parking Lot Work Request
I.
Revised BOR Policy 1.7.2 – Naming of Institutional Facilities, Programmatic Units, or Funded Academic Honors (First Reading)