WEDNESDAY, OCTOBER 2, 2024
1.
REGENTS CONVENE – 9:30am CST – Student Union, Volstorff Ball Room 101
B.
Approval of the Agenda
C.
Declaration of Conflicts
D.
Approval of the Minutes – July 31-August 1, 2024
E.
Motion to Dissolve into Executive Session
2.
EXECUTIVE SESSION (Pursuant to SDCL § 1-25-2) – 9:45am CST – State Room 260
RECEPTION – 5:30pm CST – McCrory Gardens Education and Visitor Center, 631 22nd Avenue
THURSDAY, OCTOBER 3, 2024
BREAKFAST – 8:00am CST – Regents, Student Federation, SDSU SA, BOR Staff – Student Union, Lewis and Clark Room 262
3.
REGENTS RECONVENE – 9:30am CST – Student Union, Volstorff Ballroom 101
A.
Report and Actions of Executive Session
B.
Welcome and Presentation by SDSU President Barry Dunn
C.
SDSU Student Organization Awards
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 SDSU Students’ Association
ACADEMIC AND STUDENT AFFAIRS
A.
New BOR Admission Policy Series (Second Reading)
B.
New BOR Policy 2.7.3.1 – Learning Management System (Second Reading)
C.
Maintenance & Repair (M&R) Projects (Greater than $250,000)
D.
Capital Asset Purchase Greater than $500,000
ROUTINE INFORMATIONAL ITEMS – No Board Action Necessary
E.
Interim Actions of the Executive Director
F.
Building Committee Report
H.
Audit Committee Report
I.
HEFF Cash Flow Statement
J.
Annual Curriculum/Program Modification Report
6.
ACADEMIC AND STUDENT AFFAIRS
A.
SDSD Strategic Plan 2024-2027
B.
Revised BOR Policy 2.3.8 – Distance Education (First and Final Reading)
B.
FY26 Dakota Advantage Rate Proposal for Capped Graduate Programs at USD and SDSU