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