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

ACADEMIC AFFAIRS COUNCIL

JULY 9, 2009               9:00am - 4:00pm

Basement Conference Room

BOR, 306 E. Capitol, Pierre

Draft Agenda

     
1. Agenda ~ Additions, Changes, and Approval
     
2. Minutes
A. May 2009
     
3. Consent Agenda Items
A. Program Modifications
  1) BATS Degree ~ SDSU, Allied Health Modifications
    2) Dakota State University ~ Inactive Status
B. Course Modifications
  1) Black Hills State University
  2) University of South Dakota
C. Reports
  1) No report.
     
4. New Programs
A. New Program Requests
  1) USD ~ MA in Addiction Studies
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. EUC Update (Cathy)
     
6. Policy Revision and Development
  A. BOR Policy Revisions
    1) Designation of Honors at Commencement & Honors at Graduation
    2) BOR 2:17 - Awarding of Degrees - Posthumously
    3) BOR 2:17 - Awarding of Degrees for Non-Enrolled Students
    4) BOR 2:10 - Honors Designation Post-baccalaureate
  B. MOCC Issues (Trudy)
    1) ESC Review Task Force - Transfer Coursework
  C. VSA Student Outcome Testing Update (PT)
  D. Program Review Spreadsheets Update
  E. Administrations at DANTES Testing Centers
  F. Institutional General Education Requirements (PT)
  G. Information Literacy Update
  H. Tech Fellows Activities
  I. AAC Retreat Agenda
  J. BOR Retreat Agenda
  K. Study Abroad Insurance
  L. Pandemic Planning
  M. Preregistration Dates
  N. Conflict of Commitment Subcommittee
  O. Discussion of International Agreements & Study Abroad Programming
  P. Centers and Institutes
  Q. Dual Credit
     
7. Faculty Issues
  A. Coding of Faculty with Split Appointments
  B. Coding of Faculty ~ CIP Codes (JM/SG)
  C. Bargaining Update (JS)