ACADEMIC AFFAIRS COUNCIL MEETING
February 24, 2011
Conference Call ~~ 9:00 AM CT
(605) 773- 2303 PW 7650# |
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| Tentative Agenda |
| 1. |
Agenda - Additions, Changes, and Approval |
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| 2. |
Minutes |
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A. |
January 2011 |
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| 3. |
Consent Agenda Items |
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A. |
Program Modifications |
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1) |
SDSU Geography, Graduate Admissions Requirements |
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2) |
SDSU - Deletion of Minors |
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3) |
USD - Communication Studies |
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4) |
BHSU - Marketing Minor |
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5) |
NSU - Speech Minor |
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B. |
Course Modifications |
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1) |
Dakota State University |
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2) |
Black Hills State University |
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3) |
South Dakota School of Mines |
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4) |
Northern State University |
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C. |
Reports (Paul T) |
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1) |
2010 Mobile Computing Report |
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2) |
2010 Desire2Learn User Survey Report |
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| 4. |
New Programs |
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A. |
New Program Requests |
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1) |
No report. |
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B. |
New Certificate Requests |
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1) |
BHSU - LEAN Concepts and Management Certificate |
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2) |
NSU - Certificate in TESOL (Teaching English to Speakers of Other Languages) |
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C. |
New Site Requests |
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1) |
NSU - BS in Management, Online |
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D. |
Intent to Plan Requests |
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1) |
NSU - MS in Banking & Financial Services |
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5. |
Electronic University Consortium |
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A. |
No report. |
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6. |
Policy Revision and Development |
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A. |
BOR Policy Revisions |
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1) |
Graduation Requirements |
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2) |
Fall 2011 Academic Calendar (Thanksgiving Holiday) |
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B. |
MOCC Issues (Trudy) |
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1) |
No report. |
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C. |
Registering as a Special Student |
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D. |
SDSU Administrative Five-Year Review (Item 6.L, Jan.2011) |
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E. |
Proficiency Exam - Certification of Proficiency by Alternate Methods (Item 6.S, Jan.2011) |
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F. |
Registration Dates (Item 6.V, Jan.2011) |
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G. |
General Education Coding Scheme (Item 6.U, Jan.2011) |
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H. |
Administration of General Education Holds |
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I. |
Bachelor of General Studies Program |
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J. |
Study Abroad Guidelines/Exchange Program Guidelines |
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K. |
Credit Hours by Program |
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BHSU DSU NSU SDSMT SDSU USD |
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L. |
Credit Hour Definition |
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M. |
Proctoring Services |
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N. |
IDEA Survey Administration |
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O. |
NCTQ Survey Discussion |
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P. |
SDSU Articulation Agreements, Renewal & Revisions |
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Q. |
Results of the CPA Exam, Board of Accountancy |
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R. |
Promoting Opportunities & Success for American Indian Students |
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S. |
Terminal Degree Update - USD Request |
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T. |
Issues from HR (materials circulated separately) |
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U. |
SDSU Request for Accreditation |
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7. |
Faculty Issues |
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A. |
Bargaining Update (materials circulated separately) |
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