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

ACADEMIC AFFAIRS COUNCIL

September 9, 2010

SDBOR Conference Room, Pierre SD

 9:00 am - 5:00 pm CT

 

Draft Agenda

 

1.

Agenda – Additions, Changes, and Approval

         

 2.

 Minutes

 

A.

July 2010

 

 

 

 

3.

Consent Agenda Items

 

A.

Program Modifications

 

 

1.

No report.

 

B.

Course Modifications

 

 

1.

Revisions to Curriculum Forms

 

 

2.

Deleted Courses    Excel Attachment I

 

C.

Reports

 

 

1.

Retention Analyses

 

 

 

 

4.

New Programs

  A. New Program Requests

 

 

1.

No report.

 

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.

No report.

 

 

 

6.

Policy Revision and Development

 

A.

BOR Policy Revisions

 

 

1.

BOR 1:19 Equal Opportunity

 

 

2.

BOR 7:1 Acceptable Use

 

B.

MOCC Issues (Trudy)

 

 

1.

No report.

 

C.

Terminal Degree Update ~ USD

 

D.

Pre-registration Outcomes

 

E.

EDC ~ Common Course Catalog        Excel Attachment

 

F.

Review of Academic Calendar

 

G.

Withdrawal Dates

 

H.

Course Prefixes

 

I.

Discipline Council Update

 

J.

Registering as a Special Student ~ Limitations

 

K.

New Department Code ~ DSU (DGEN)

 

L.

Review of Policies, Guidelines and Procedures Governing Graduate Assistantships

 

M.

Articulation with the Technical Institutes

 

N.

2011 AAC meeting schedule

 

O.

MyMathLab Update

 

P.

Externally Supported Tuition Rate

 

Q.

Section Size Guidelines ~ Revision to Schedule Type Table

 

R.

Bachelor of General Studies

 

S.

Program Review Schedule

 

T.

HLC Notice ~ Changes to Required Reporting

 

U.

International Baccalaureate Guidelines

 

V.

D2L Issues

 

 

 1.

Desire2Learn Issues (PT)

 

 

 2.

Mobile Computer & D2L Surveys (PT)

 

W.

Mobile Computing Professional Development Plans (PT)

 

X.

Applied Baccalaureate Offerings ~ Options for SD

 

Y.

Teacher Education Programming

 

Z.

Admission Timeline Audit  (PT)           Excel Attachment

 

AA.

Transfer Students ~ Transcript Evaluations

 

BB.

Black Hills State University Teacher Education Program Assurance

 

CC.

AAC Retreat Agenda

 

 

 

7.

Faculty Issues

 

A.

Negotiations Update