ACADEMIC AFFAIRS COUNCIL DECEMBER 17, 2008 DSU ~ Brinker Conference Room (2nd floor of Heston Hall) 10:00 am - 5:00 pm |
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| 1. | Agenda - Additions, Changes, and Approval | ||
| 2. | Minutes | ||
| A. | November 2008 | ||
| 3. | Consent Agenda Items | ||
| A. | Program Modifications | ||
| 1. | University of South Dakota | ||
| 2. | Black Hills State University | ||
| B. | Course Modifications | ||
| 1. | South Dakota State University | ||
| 2. | University of South Dakota | ||
| 3. | Black Hills State University | ||
| 4. | Northern State University | ||
| C. | Reports | ||
| 1. | No report. | ||
| 4. | New Programs | ||
| A. | New Program Requests | ||
| 1. | SDSU - Minor in Informatics | ||
| B. | New Certificate Requests | ||
| 1. | No report. | ||
| C. | New Site Requests | ||
| 1. | SDSU - MS in Communications Studies & Journalism, online | ||
| D. | Intent to Plan Requests | ||
| 1. | No report. | ||
| 5. | Electronic Unviersity Consortium | ||
| A. | EUC Update (Cathy) | ||
| 6. | Policy Revision and Development | ||
| A. | BOR Policy Revisions | ||
| 1. | Revisions to Policies that Affect Faculty Members | ||
| 2. | Revisions to Board Policy 2:28: Proficiency Examinations | ||
| B. | MOCC Issues (Trudy) | ||
| 1. | No report. | ||
| C. | Distinguished Professor Guidelines | ||
| D. | Copyright Clearance Center License | ||
| E. | Program Review - Report from Working Group | ||
| F. | Spanish Review - Report from Working Group | ||
| 7. | Faculty Issues | ||
| A. | Coding Employees with Split Appointments | ||
| B. | Implementation of the Agreement with COHE | ||
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