Zoom Access Information – Wednesday, May 15 Only
1.
REGENTS CONVENE – 10:00am MST – State Game Lodge Event Barn
B.
Approval of the Agenda
C.
Declaration of Conflicts
D.
Approval of the Minutes – April 3-4, 2024
E.
Motion to Dissolve into Executive Session
2.
EXECUTIVE SESSION (Pursuant to SDCL § 1-25-2) – 10:15am MST – State Game Lodge Event Barn
RECEPTION – 5:30pm MST – State Game Lodge Pavillion
3.
EXECUTIVE SESSION (Pursuant to SDCL § 1-25-2) – 8:00am MST – State Game Lodge Event Barn
DINNER FOR THE REGENTS – 6:00pm MST – Reunion Cabin
BREAKFAST – 8:00am MST – Regents, Presidents, and BOR Staff – Creekside Lodge Coolidge Room
4.
REGENTS RECONVENE – 9:00am MST – State Game Lodge Event Barn
A.
Report and Actions of Executive Session
B.
Resolution of Recognition – President Rankin
C.
Reports on Individual Regent Activities
D.
Report of the Executive Director
E.
Campus Project / Initiative Updates
F.
System Civics Initiative
ACADEMIC AND STUDENT AFFAIRS
B.
Academic Calendar – SDSBVI & SDSD
1.
DSU – Minor in Strength and Conditioning
2.
NSU – Minor in Musical Theatre
3.
NSU – Minor in Sports Media
4.
NSU – Minor in Sports Psychology
5.
SDSMT – Minor in Construction Engineering
6.
SDSMT – Minors in Critical Minerals – Exploration & Development and Critical Minerals – Processing & Extraction
D.
New Certificate Requests
1.
BHSU – Tourism & Hospitality (Undergraduate)
2.
DSU – Quantum Computing (Graduate)
3.
SDSU – Athletic Academic Advising (Graduate)
E.
New Specialization Requests
1.
DSU – Security Management & Technical Specializations – MS in Cyber Defense
2.
DSU – Data Privacy, Managerial, and Technical Specializations – PhD in Cyber Defense
3.
SDSMT – Molecular Biology & Environmental Biological Sciences Specializations – BS in Biology
4.
USD – Executive Public Administration – MPA in Public Administration
1.
SDSU – AS in Agricultural Science (Capital City Campus)
2.
SDSU – BSN in Nursing (Online)
G.
Substantive Program Modifications Requiring Board Approval – SDSMT & SDSU
H.
Inactive Status and Program Termination Requests – BHSU, SDSMT, SDSU, & USD
I.
Revisions to Terminal Degree Table – BHSU & USD
J.
Agreements on Academic Cooperation
1.
South Dakota School of Mines & Technology
2.
South Dakota State University
K.
Memorandum of Understanding – DSU & United States Army Cyber Center of Excellence
L.
Memorandum of Understanding – DSU & Concordia College
M.
Dual Credit In-District Delivery MOU – SDSU & Brookings High School
N.
Revised BOR Policy 2.6.1 – Academic Program Student Credit Hour Requirements Policy (Formerly 2:29) (Second Reading)
O.
Maintenance & Repair (M&R) Projects (Greater than $250,000)
P.
FY25 General Fund M&R Allocation and Projects
R.
FY25 Deferred HEFF M&R Projects
S.
Caldwell Gregory Laundry Management Contract Approval
ROUTINE INFORMATIONAL ITEMS – No Board Action Necessary
T.
Interim Actions of the Executive Director
U.
Intent to Plan Requests
V.
Building Committee Report
6.
ACADEMIC AND STUDENT AFFAIRS
A.
New Certificate Requests
1.
BHSU, NSU, SDSU & USD – Basic French Language Proficiency (Undergraduate)
2.
BHSU, NSU, SDSU & USD – Basic German Language Proficiency (Undergraduate)
A.
SDSU Larson Commons Renovations – Revised Work Request
B.
SDSU McFadden Biostress Facility Program Plan and Facility Design Plan
C.
Revisions to BOR Policy 4.1.1 (Formerly 4:1) (Second Reading)
D.
DSU-ARL Construction Plat Resolution