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

ACADEMIC AFFAIRS COUNCIL MEETING

MAY 12, 2010  ~  10AM - 5PM CT

Muenster University Center, Room 216

University of South Dakota, Vermillion

Draft Agenda

     
1.
Agenda ~ Additions, Changes, and Approval
     
2.
Minutes
A. No report.
     
3.
Consent Agenda Items
A. Program Modifications
  1) Program Productivity Next Steps
  2) Dakota State University
  3) South Dakota State University
  4) University of South Dakota
  5) Black Hills State University
  6) Northern State University
  7) SDSU Department Name Change ~ Rural Sociology
  8) South Dakota School of Mines
B. Course Modifications
  1) Dakota State University
  2) South Dakota School of Mines & Technology
  3) South Dakota State University
  4) University of South Dakota
  5) Black Hills State University
  6) Northern State University
  7) General Education Revision ~ USD IGR Proposal
C. Reports (PT)
  1) Section Size Report
  2) Accreditation Status Report
     
4.
Program Proposals
A. New Program Requests
  1) BHSU ~ BS in Corporate Communications
  2) DSU ~ Master of Business Administration
B. New Certificate Requests
  1) SDSU ~ Certificate in Animation
  2) SDSU ~ Certificate in Art History
C. New Site Requests
  1) BHSU ~ Mass Communications, Rapid City
D. Intent to Plan Requests
  1) No report.
     
5.
Electronic University Consortium
A. EUC Update
     
6.
Policy Revision and Development
A. Information Items
B. BOR Policy Revisions
  1) No report.
C. MOCC Issues (Trudy)
  1) General Education Coding Scheme
  2) Transcripting Credit ~ Students Studying Abroad
D. Review of Institutional Program Review Guidelines
E. Residual ACT Testing
F. D2L 9.0 Implementation & Update (PT)
G. Student Opinion Survey Update   (PT)
H. Completion of Pre-General Education Course Holds (PT)
I. Technology Fellows Taskforce  (PT)
J. HPER Lab Fees (PT)
K. Ready Adult Additional Recommendations (PT)
L. Inactive Courses
M. Document Imaging (MK & RO)
N. Dual Credit Update
O. High School Counselor's Fall Workshops
P. Institutional Credits ~ Determination of Academic Status
Q. CIP Code 2010 Updates
   
7.
Faculty Issues
A. Items for Negotiations (JS, 10am) ~ provided at the meeting
B. Proposed Policy Revisions