ACADEMIC
AFFAIRS COUNCIL MEETING
APRIL
24, 2008
9:30
am - 4:00 pm
BOR
Conference Room
Pierre,
SD
|
|
|
1. |
Agenda
- Additions, Changes, and Approval |
|
A. |
Informational
Items |
2. |
Minutes |
|
A. |
March
2008 |
|
|
3. |
Consent
Agenda Items |
|
A. |
Program Modifications |
|
|
1. |
University
of South Dakota |
|
|
2. |
Dakota
State University |
|
B. |
Course Modifications |
|
|
1. |
University
of South Dakota |
|
|
2. |
South
Dakota School of Mines & Technology |
|
|
3. |
Black
Hills State University |
|
C. |
Reports |
|
|
1. |
SDOS
Report |
|
|
2. |
Section
Size Report |
|
|
3. |
Academic Athlete Report |
|
|
4. |
New Programs |
|
A. |
New Program Requests |
|
|
1. |
BHSU
- Minor in Outdoor Education |
|
|
2. |
BHSU-AS in Industrial Technology-REMOVED FROM
AGENDA |
|
|
3. |
DSU
- Minor in Digital Photography |
| |
|
4. |
SDSU
- BS in Entrepreneural Studies |
| |
|
5. |
NSU
- BA in Musical Theatre |
| |
|
6. |
USD
- Minor in Adapted Physical Education |
|
B. |
New Certificate Requests |
|
|
1. |
No report. |
|
C. |
New Site Requests |
|
|
1. |
DSU
- A.S. & B.S. in Computer Info Systems, Internet |
|
|
2. |
DSU
- A.S. in Business Management, Internet |
|
D. |
Intent to Plan Requests |
|
|
1. |
No report. |
| |
|
|
| 5. |
Electronic
University Consortium |
| |
A. |
No report. |
| |
|
|
| 6. |
Policy
Revision and Development |
| |
A. |
BOR Policy Revisions |
| |
|
1. |
Academic
Appeals 2:9, 1:17, 1:18 |
| |
|
2. |
Admissions
2:3 - refer to Item 7.A.2, March 2008 |
| |
B. |
MOCC Issues (Trudy) |
| |
|
1. |
No report. |
| |
C. |
Mobile
Computing Initiative |
| |
D. |
Course
Approval as Part of a New Program Proposal - refer to Item 7.E,
March 2008 |
| |
E. |
HPER
Common Course Review - refer to Item 7.F, March 2008 |
| |
F. |
CAAP
Testing & Retesting Window Issues - refer to Item 7.G, March
2008 |
| |
G. |
Personal
Finance |
| |
H. |
FERPA
Issues |
| |
I. |
Graduate
Assistant Salaries FY09 |
| |
J. |
D2L
Implementation |
| |
K. |
VSA
Update |
| |
|
|
| 7. |
Faculty
Issues |
| |
A. |
Accrual
of Leave, 10 & 11-month Faculty |
| |
B. |
Employment
of Non-Citizens, Processes & Procedures |
| |
C. |
Appendix
G/Conflict of Interest Policies |
| |
D. |
Issuing
Faculty Contracts |
|
|
|
PDF documents require Adobe Acrobat Reader to view.