SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu

ACADEMIC AFFAIRS COUNCIL

CONFERENCE CALL

JUNE 12, 2008

8:30 am - 12:30 pm

         
1. Agenda - Additions, Changes, Approval
A. Informational Items
       
2. Minutes
A. April 2008
B. May 2008
       
3. Consent Agenda Items
A. Program Modifications
  1) No report.
B. Course Modifications
  1) Dakota State University
  2) Northern State University
C. Reports
  1) Mobile Computing Report
       
4. New Programs
A. New Program Requests
  1) USD - Minor in Interdisciplinary Sciences
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. Five Year Plan              Excel Spreadsheet
B. Task Force Report
       
6. Policy Revision and Development
A. BOR Policy Revisions
1) No report.
B. MOCC Issues (Trudy)
1) No report.
  C. CLEP Guidelines
  D. Placement Guidelines
  E. Section Size Guidelines
  F. Visitor Pass Guidelines
  G. Uncommon Prerequisites/Corequisites for Common Courses   Attachment 1      Attachment 2
  H. Standards Alignment/End of Course Exams
  I. D2L Update
   
 
7. Faculty Issues
A. No report.