Tentative Agenda South Dakota Board of Regents August 11, 2011 Black Hills State University David B. Miller Yellow Jacket Student Union – Club Buzz Room Spearfish, South Dakota Thursday, August 11, 2011 11:00 A.M. A. Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Collective Bargaining and Contractual Matters, and to Consult with Legal Counsel – Trump Conference Room 12:00 – 1:00 Lunch – Student Union – Regents, Presidents, Superintendents, Staff – Lower Level of The Hive 1:00 P.M. Campus Community Forum – Club Buzz 2:00 P.M. Regents Convene – Club Buzz B. Approval of the Agenda C. Approval of the Minutes D. Comments from Individual Regents E. Report and Actions of Executive Session F. Report of the Council of Presidents and Superintendents G. Report from Individual Presidents and Superintendents H. Report of the Executive Director I. Student Federation Report J. Informational Items 1. Institutional Items of Information 2. Building Committee Report 3. Section Size Report 2011 4. Athletic Academic Report 2011 5. 2009-2010 Minimum Progression Report 6. Early Alert Review 7. 2009-2010 Teacher Education Accountability Report K. Consent Calendar Items 1. Program Modifications – USD 2. Program Terminations – DSU 3. International Agreements a. USD & CET Academic Programs b. USD & World Learning Inc/School for International Training c. USD & Pazmany Peter Catholic University, Piliscsaba, Hungary d. USD & Carl Von Ossietzky University of Oldenburg, Germany e. USD & Friedrich Schiller University, Jena, Germany f. USD & World Endeavors g. USD & Edge Hill University, UK h. BHSU & University of Ljubljana, Ljubljana, Slovenia 4. Graduation Lists 5. Resolutions of Recognition 6. SDSU Reorganization & Renaming Departments in the College of Agricultural & Biological Sciences 7. USD Departmental Name Change – Department of Continuing Medical Education 8. BOR Policy 3:4 Student Conduct Code 9. BOR Policy 3:22 Public Access to Student Directory Information 10. BOR Policy 4:27 Drug Free Environment 11. BOR Policies 4:34 and 1:6, Clarification of Intellectual Property Ownership 12. Cooperative Extension Service Leases 13. M&R Fee 14. 2012 Meeting Schedule 15. FY13 Minnesota Reciprocity Rates L. USD North Complex and Commons Renovation – Facility Design Plan M. FY13 Budget Request .