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

ACADEMIC AFFAIRS COUNCIL MEETING

Board of Regents, 306 East Capitol, Pierre

Thursday, September 8, 2011

9:00 am - 5:00 pm CT

       
Tentative Agenda
1.
Agenda - Additions, Changes, and Approval
     
2.
Minutes
 
A.
August 2011
     
3.
Consent Agenda Items
A.
Program Modifications
    1) USD - BSN Pre-Licensure
2) SDSU - IGR Revisions
B.
Course Modifications
 
1) No report.
C.
Reports (Paul T)
 
1) No report.
     
4.
New Programs
A.
New Program Requests
 
1) SDSU - MS in Computer Science
B.
New Certificate Requests
 
1) No report.
C.
New Site Requests
 
1) USD - Master of Public Accountancy, Online
D.
Intent to Plan Requests
1) USD - BA/BS in Sustainability
   
5.
Electronic University Consortium
A. No report.
     
6.
Policy Revision and Development
A.
BOR Policy Revisions
 
1) BOR Policy 2:5 Transfer of Credit and 2:29 Definitions of Credits and Related Institutional Requirements
 
2) BOR Policy 5:17 Instructional Funding
    3) BOR Policy 2:29 Definition of Credits and Related Institutional Requirements
B.
MOCC Issues (Trudy)
1) Tracking Majors
C.
State Authorization Regulations Update
D.
Study Abroad
E.
Academic Calendar           Draft Calendars                  
F.
E-texts and E-course Materials
 
G.
Program Productivity Review
 
H.
Discipline Council Membership
 
I.
Curricular Forms Review
 
J.

Proposed AAC Meeting Calendar for 2012

 
K.
AAC Retreat Agenda
 
L.
Programs Delivered Off Campus
 
M.
Mobile Computing - Professional Development Updates (PT)
 
N.
IDEA Survey Administration (PT)
 
O.
Early Alert System Review (PT)
 
P.
CLEP Guidelines Revisions (PT)
 
Q.
Enforcement of Pre- and Co-Requisites
 
7.
Faculty Issues
A.
Bargaining Update (no materials)  
B.
Issues from Human Resources