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

ACADEMIC AFFAIRS COUNCIL MEETING

March 30, 2011

South Dakota State University, Brookings

Student Union, Room 273

1:00 pm - 5:00 pm

       
Tentative Agenda
1.
Agenda - Additions, Changes, and Approval
     
2.
Minutes
A. January 2011
  B. February 2011
     
3.
Consent Agenda Items
A. Program Modifications
  1) Black Hills State University
  2) Northern State University
    3) University of South Dakota
    4) South Dakota State University
B. Course Modifications
    1) Black Hills State University
  2) Northern State University
  3) South Dakota School of Mines and Technology
    4) University of South Dakota
    5) South Dakota State University
C. Reports (Paul T)
    1) No report.
     
4.
New Programs
A. New Program Requests
  1) No report.
B. New Certificate Requests
  1) USD - American Indian Education Certificate (undergraduate and 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) No report.
B. MOCC Issues (Trudy)
  1) No report.
C. USD/SDSU Study Abroad Agreement
D. SDSU/DSU & SDSU/NSU Cooperative Agreements
E. New Prefix Request - SDSU, MGMT
F. CIP Reclassification Request - SDSU
G. Study Abroad Issues
H. Credit Hour Definitions        (Addendum)
I. DANTES Test Score Updates (PT)
J. Institutional GPA Requirements for Graduation
K. State Approval Regulations - Distance Education
L. Programs Offered Matrix
M. D2L Review (PT)
N. Academic Calendar Working Group Update    Attachment I
O. ACCUPLACER Review (PT)
P. CAAP Guideline Modifications (PT)
Q. Placement Guidelines Update (PT)
R. Registering as a Special Student (PT)
S. SDSU Mission Statement Revision
     
   
7.
Faculty Issues
A. Bargaining Update (materials circulated separately)