South Dakota Board of Regents
Last published on Jun 27, 2024 01:23 PM CDT
SD Board of Regents Meeting
Northern State University, Aberdeen, SD
WEDNESDAY, JUNE 26, 2024
1.
REGENTS CONVENE – 9:30am CST – Jewett Science Center (JSC), Lecture Room 133
A.
Roll Call
B.
Approval of the Agenda
C.
Declaration of Conflicts
D.
Approval of the Minutes – May 13-15, 2024
1-D Approval of the Minutes (BOR 0624)
E.
2025 SDBOR Meeting Schedule
1-E 2025 SDBOR Meeting Calendar (BOR 0624)
F.
Motion to Dissolve into Executive Session
2.
EXECUTIVE SESSION (Pursuant to SDCL § 1-25-2) – 9:45am CST – Jensen-Smith Board Room
RECEPTION – 6:00pm CST – Kessler's Champion Club, Barnett Center
THURSDAY, JUNE 27, 2024
BREAKFAST – 7:30am CST – Regents, NSU SGA, Student Federation, BOR Staff – SDSBVI, 605 14th Ave SE
3.
REGENTS RECONVENE – 9:00am CST – Jewett Science Center (JSC), Lecture Room 133
A.
Report and Actions of Executive Session
B.
Resolution of Recognition
3-B Resolution of Recognition (BOR 0624)
C.
Welcome and Presentation by NSU President Neal Schnoor
D.
NSU Student Organization Awards
3-D NSU Student Organization Awards (BOR 0624)
E.
Reports from Individual Presidents and Superintendents
F.
Reports on Individual Regent Activities
G.
Report of the Executive Director
H.
Report from the Student Federation
I.
Report from NSU Student Government Association
4.
FY26 Budget Requests
4 FY26 Budget Requests (BOR 0624) REVISED
LUNCH – 12:00pm CST
5.
PUBLIC COMMENT PERIOD – 12:30pm CST
6.
CONSENT AGENDA
ACADEMIC AND STUDENT AFFAIRS
A.
New BOR Policy 3.6.2 – System Financial Aid Processing (Second Reading)
6-A New BOR Policy 3.6.2 - System Financial Aid Processing Policy (Second Reading) (BOR 0624)
B.
New Program Requests
1.
DSU – Minor in K-8 Teaching Content
6-B.1 New Program_DSU_Minor in K-8 Teaching Content (BOR 0624)
2.
NSU – Minor in Actuarial Scienc
6-B.2 New Program_NSU_Minor in Actuarial Science (BOR 0624)
3.
NSU – Minor in Data Science
6-B.3 New Program_NSU_Minor in Data Science (BOR 0624)
4.
NSU – Minor in Movie, Animation, and Stage Acting
6-B.4 New Program_NSU_Minor in Movie, Animation, and Stage Acting (BOR 0624)
5.
SDSU – Minor in Surface Mount Technology
6-B.5 New Program_SDSU_Minor in Surface Mount Technology (BOR 0624)
C.
New Certificate Requests
1.
BHSU – Wichozani Health & Wellness (Undergraduate)
6-C.1 New Certificate_BHSU_Wichozani Health & Wellness (Undergraduate)(BOR 0624)
2.
RESERVED - This item was pulled from the agenda on 06/25/2024.
3.
SDSU – Surface Mount Technology (Graduate)
6-C.3 New Certificate_SDSU_Surface Mount Technology (Graduate)(BOR 0624)
D.
New Specialization Requests
1.
DSU – Computer Science & Cyber Education and Education Technology – MSEd in Educational Technology
6-D.1 New Specialization_DSU_Computer Science & Cyber Education and Education Technology Specializations_MSEd in Educational Technology (BOR 0624)
E.
Substantive Program Modifications Requiring Board Approval – BHSU, DSU, & SDSU
6-E Substantive Program Modifications Requiring Board Approval - BHSU, DSU, & SDSU (BOR 0624)
F.
Inactive Status and Program Termination Requests – NSU & SDSU
6-F Inactive Status and Program Termination Requests - NSU & SDSU (BOR 0624)
G.
Program Reactivation Request – USD
6-G Program Reactivation Request-USD (BOR 0624)
H.
Agreements on Academic Cooperation
1.
South Dakota School of Mines & Technology
6-H.1 Agreements on Academic Cooperation-SDSMT (BOR 0624)
2.
University of South Dakota
6-H.2 Agreements on Academic Cooperation-USD (BOR 0624)
I.
Articulation Agreement – South Dakota State University & Black Hills State University
6-I Articulation Agreement - SDSU & BHSU (BOR 0624)
J.
SDSBVI High School Activities Association Membership
6-J SDSBVI High School Activities Association Membership (BOR 0624)
K.
2023 Academic Degree Program Productivity Report
6-K 2023 Academic Degree Program Productivity Report (BOR 0624)
BUDGET AND FINANCE
L.
Revisions to BOR Policies 1.6.4, 3.8.1, 6.13, and 6.13.1 (Second Reading)
6-L Revised BOR Policies 1.6.4--3.8.1--6.13--6.13.1 (BOR 0624)
M.
Maintenance & Repair (M&R) Projects (Greater than $250,000)
6-M Maintenance & Repair (M&R) Projects (Greater than $250,000) (BOR 0624) REVISED
ROUTINE INFORMATIONAL ITEMS – No Board Action Necessary
N.
Audit Committee Report
6-N Audit Committee Report (BOR 0624)
O.
Capital Projects List
6-O Capital Projects List (BOR 0624)
P.
Interim Actions of the Executive Director
6-P Interim Actions of the Executive Director (BOR 0624)
Q.
Intent to Plan Requests
6-Q Intent to Plan Requests (BOR 0624)
R.
Program Review Reports
6-R Program Review Reports (BOR 0624)
7.
ACADEMIC AND STUDENT AFFAIRS
A.
Revised BOR Policy 2.11.1 – Academic and Student Reporting (First Reading)
7-A Revised BOR Policy 2.11.1 Academic Reporting (First Reading) (BOR 0624)
B.
New Program Requests
1.
New Program Request – SDSU – BA/BS in Accounting
7-B.1 New Program_SDSU_BA-BS in Accounting (BOR 0624)
2.
New Program Request – USD – MS in Artificial Intelligence
7-B.2 New Program_USD_MS in Artificial Intelligence (BOR 0624) REVISED
C.
New Site Requests
1.
NSU – BSEd in Elementary Education (Online)
7-C.1 New Site_NSU_BSEd in Elementary Education (Online) (BOR 0624)
2.
NSU – BSEd in Special Education (Online)
7-C.2 New Site_NSU_BSEd in Special Education (Online) (BOR 0624)
8.
BUDGET AND FINANCE
A.
Revised BOR Policy 4.1.8 – Sponsorship of Employee Permanent Resident Applications (First Reading)
8.A Revised BOR Policy 4.1.8 (First Reading) (BOR 0624)
B.
Revised BOR Policy 5.21 – Systems Collection Policy (First and Final Reading)
8-B Revised BOR Policy 5.21 Systems Collection Policy (First and Final Reading) (BOR 0624)
C.
SDBOR FY26 Budget Priorities
8-C FY26 Budget Priorities (BOR 0626) REVISED
ADJOURN – 2:00pm CST