ACADEMIC AFFAIRS COUNCIL MEETING
SEPTEMBER 25, 2008
BOR CONFERENCE ROOM - PIERRE, SD
9:00 AM - 4:00 PM |
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| 1. |
Agenda - Additions, Changes, & Approval |
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| 2. |
Minutes |
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A. |
August 2008 |
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| 3. |
Consent Agenda Items |
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A. |
Program Modifications |
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1. |
No report. |
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B. |
Course Modifications |
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1. |
Black Hills State University |
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2. |
University of South Dakota |
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3. |
South Dakota State University |
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C. |
Reports |
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1. |
HS to College Transition Report |
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2. |
HS to College Progression & Completion Report |
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| 4. |
New Programs |
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A. |
New Program Requests |
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1. |
No report. |
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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. |
NSU - MSEd in Teaching & Learning and MSEd in Leadership & Administration |
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D. |
Intent to Plan Requests |
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1. |
SDSU - Masters in Architecture & BS in Architectural Studies |
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| 5. |
Electronic University Consortium (Cathy) |
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A. |
EUC and D2L Update |
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| 6. |
Policy Revision and Development |
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A. |
BOR Policy Revisions |
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1. |
No report. |
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B. |
MOCC Issues (Trudy) |
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1. |
Tracking of Honor Students - Item 6.B.2, August 2008 |
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2. |
Pre-Registration/Moving Deficiency Date Reporting |
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3. |
2nd Degree vs 2nd Major |
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C. |
Student Opinion Surveys - Item 6.D, August 2008 |
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D. |
Credit by Exam |
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E. |
Personal Finance - Item 6.G, August 2008 |
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F. |
VSA Project - Item 6.N, August 2008 |
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G. |
CAAP Guidelines Revisions - Item 6.P, August 2008 |
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H. |
Class Scheduling within Summer Term |
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I. |
ESL Programming - Item 6.R, August 2008 |
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J. |
2009 AAC Meeting Schedule |
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K. |
Mobile Computing Initiative Update |
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L. |
General Education Changes |
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M. |
Coding of Faculty |
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N. |
DWU Course Analysis Update (verbal) |
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O. |
Discipline Councils |
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P. |
Transfer Equivalencies |
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Q. |
Section Size Reporting - Exemption Request |
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R. |
WorkKeys |
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| 7. |
Faculty Issues |
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A. |
Implementation of the Agreement with COHE |
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B. |
Intra-System Adjunct Faculty Status |
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