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

ACADEMIC AFFAIRS COUNCIL RETREAT

OCTOBER 23 - 24, 2008

Draft Agenda

   

Thursday, October 23, 2008 - Crazy Horse, Hill City SD

   
1:00 pm Lunch - Laughing Water Restaurant
2:00 pm Short History Video and Ride up the Mountain
3:00 pm Guided Tour, Self Tour through Museum and Gift Shop
5:00 pm Depart for Hill City - Best Western Golden Spike Motel
6:30 pm Dinner - Alpine Restaurant in Hill City
   
   
Friday, October 24, 2008
   

Breakfast on your own

8:00 am Golden Spike Hotel Meeting Room
   
  TOPIC: Implementing changes in the agreement with COHE:  Development of guidelines, procedures, forms, and timelines that will be used as the required Professional Development Plans are implemented.
   
  GOAL:  Develop draft documents that will be used in guide and support the implementation of Professional Development Plans.  At a minimum this will include required form(s), supporting guidelines, and implementation strategies that will establish timelines for all faculty members.
   
  This work will be based on the Agreement and the draft documents prepared by Dr. Peterson and Dr. Hildebrand of SDSU.
   
  As implementation strategies are discussed, attention will need to be paid to aligning this process with promotion and tenure processes.
   
Noon Lunch break
1:00 pm Review/summarize work of the morning, approve materials
2:00 pm Other issues related to agreement
3:00 pm Adjourn