ACADEMIC AFFAIRS COUNCIL MEETING August 4, 2011 Conference Call 8:30 am - 5:00 pm CT ph. (605) 773-2323, PW#2470
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| Tentative Agenda |
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| 1. |
Agenda - Additions, Changes, and Approval | ||
| 2. |
Minutes | ||
| A. | March 2011 | ||
| B. | May 2011 | ||
| C. | June 2011 | ||
| 3. |
Consent Agenda Items | ||
| A. | Program Modifications | ||
| 1) | University of South Dakota | ||
| B. | Course Modifications | ||
| 1) | University of South Dakota | ||
| C. | Reports (Paul T) | ||
| 1) | No report. | ||
| 4. |
New Programs | ||
| A. | New Program Requests | ||
| 1) | No report. | ||
| B. | New Certificate Requests | ||
| 1) | USD - Mental Health Counseling Certificate (Graduate) | ||
| 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 2:3 Admissions Requirements | ||
| B. | MOCC Issues (Trudy) | ||
| 1) | No report. | ||
| C. | Early Alert System Review (PT) | ||
| D. | IDEA Survey Administration (PT) | ||
| E. | Section Size Guidelines (PT) | ||
| F. | McGraw-Hill Campus (PT/DP) | ||
| G. | State Authorization Requirements Update | ||
| H. | Dual Credit Update | ||
| I. | Study Abroad Issues | ||
| J. | Requests for Externally-Supported Tuition Rate | ||
| K. | Managing Summer Course Offerings | ||
| L. | Cross Listed Courses | ||
| M. | SDSU New Prefix Request | ||
| N. | Conflict of Commitment/Conflict of Interest | ||
| O. | Institutional Program Review Guidelines | ||
| P. | Institutional Program Review Schedule | ||
| Q. | 2011-2012 Discipline Council Membership, Leadership, & Direction | ||
| R. | Withdrawals | ||
| S. | Review of Curricular Forms and Processes | ||
| T, | 2011-2012 AAC Meeting Calendar | ||
| U. | AAC Retreat Agenda | ||
7. |
Faculty Issues | ||
| A. | Bargaining Update (no materials) | ||
| B. | Issues from Human Resources | ||
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