2008Feb

AAC February 21, 2008

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	306 East Capitol Ave Suite 200 Pierre, SD 57501-2545 (605) 773-3455 info@sdbor.edu

ACADEMIC AFFAIRS COUNCIL CONFERENCE CALL FEBRUARY 21, 2008 8:30 AM - 5:00 PM 773-2329 PW 1562#

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	January 2008

3.	Consent Agenda Items
	A.	Program Modifications
		1.	No report.
	B.	Course Modifications
		1.	South Dakota School of Mines
		2.	Dakota State University
		3.	University of South Dakota
	C.	Reports
		1.	No report.

4.	New Programs
	A.	New Program Requests
		1.	USD - Minor in Legal Studies in Business
	B.	New Certificate Requests
		1.	No report.
	C.	New Site Requests
		1.	No report.
	D.	Intent to Plan Requests
		1.	No report.

5.	Electronic University Consortium
	A.	End of Year Reporting to the HLC
	B.	EUC Update

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	BOR 2:3 Admisions Policy Revision
	B.	MOCC Issues (Trudy)
		1.	Credit/Credit by Exam
		2.	Veterans/Deployment/W-Grades Policies
	C.	Dual Credit
	D.	Desire-2-Learn Update
	E.	Academic Calendar
	F.	VSA (Paul T)
	G.	Joint March Meeting with Arts/Sciences and Education Deans
	H.	Curriulum Issues
	I.	Retention Summit Update
	J.	Course Catalog/Course Schedules/Transcripts
	K.	Transfer-Native Credit Hours (Paul T)

7.	Faculty Issues
	A.	No report.


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