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

ACADEMIC AFFAIRS COUNCIL

CONFERENCE CALL

JULY 26, 2010

1:00 PM - 5:00 PM CT

ph.  605-773-2303

pw 0314#

     
1. Agenda ~ Additions, Changes, and Approval
     
2. Minutes
A. March 2010 Minutes
B. May 2010 Minutes
C. June 2010 Minutes
     
3. Consent Agenda Items
A. Program Modifications
  1. Dakota State University
  2. South Dakota State University
  3. University of South Dakota
B. Course Modifications
  1. Dakota State University
  2. South Dakota State University
  3. University of South Dakota
C. Reports
  1. No report.
     
4. New Programs
A. New Program Requests
  1. USD Minor in Health Sciences
B. New Certificate Requests
  1. BHSU ~ Energy Management Technology
C. New Site Requests
  1. DSU Minor in Sociology, Internet
  2. DSU BBA in Marketing, Internet
D. Intent to Plan Requests
  1. No report.
     
5. Electronic University Consortium
A. Next Steps
     
6. Policy Revision and Development
A. BOR Policy Revisions
  1. Breastfeeding in the Workplace Policy (Janice M)
B. MOCC Issues (TZ)
  1. Pre-Registration Outcomes
  C.

Review of Academic Calendar

  D. Second Life Committee Report
  E. EDC ~ Common Course Report        EXCEL ATTACHMENT
  F. Residual ACT (Paul T)
  G. Document Imaging Project & Committee
  H. Institutional Program Review Guidelines
  I. Math Placement
  J. Plus/Minus Grades
  K. Ready Adult - Transfer of Credit (PT)
  L. 2010-2011 Discipline Council Membership, Leadership, & Direction
  M. Items from the COPS/Executive Director
  N. Informational Items
  O. Course Prefixes
     
7. Faculty Issues
  1. No report.