ACADEMIC AFFAIRS COUNCIL
Thursday, February 23, 2012
Conference Call
PH. (605) 773-2315 PW = 3437#
9:00 a.m. - 4:00 p.m. CT |
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| 1. |
Agenda - Additions, Changes, and Approval |
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| 2. |
Minutes |
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A. |
November, 2011 |
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B. |
January, 2012 |
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| 3. |
Consent Agenda Items |
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A. |
Program Modifications |
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1) |
Dakota State University |
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2) |
Northern State University |
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3) |
South Dakota School of Mines and Technology |
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4) |
South Dakota State University |
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5) |
Exceptions to the 60/120 Requirement |
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6) |
60/120 Program Modification Requests |
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B. |
Course Modifications |
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1) |
Dakota State University |
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2) |
Northern State University |
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3) |
Black Hills State University |
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4) |
South Dakota School of Mines and Technology |
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5) |
South Dakota State University |
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6) |
University of South Dakota |
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7) |
General Education Revision - USD |
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C. |
Reports (Paul T/Daniel P) |
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1) |
2011 Mobile Computing Survey Report |
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| 4. |
New Programs |
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A. |
New Program Requests |
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1) |
NSU - MS in Banking & Financial Services |
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B. |
New Certificate Requests |
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1) |
DSU - Information Assurance, Ethical Hacking Certificate |
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2) |
BHSU - Graduate Certificate in Crisis Leadership & Emergency Management |
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3) |
NSU - Biotechnology Certificate |
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4) |
SDSU - Clinical Nurse Leadership Certificate |
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C. |
New Site Requests |
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1) |
NSU - MSEd in Instructional Design in E-Learning and MS in Training & Development in E-Learning, Online |
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2) |
NSU - MSEd in Leadership & Administration and MSEd in Teaching & Learning, Online |
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3) |
NSU - BA in International Business Studies, Online |
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D. |
Intent to Plan Requests |
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1) |
no report. |
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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) |
no report. |
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B. |
MOCC Issues (Trudy) |
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1) |
Plus/Minus Grading Option |
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C. |
Request to Seek Accreditation - NSU |
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D. |
Cooperative Agreements - USD |
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E. |
Zero-Credit Courses, Music Ensembles |
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F. |
Program Productivity List by CIP List by Major Code |
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G. |
General Education Offerings/Enrollments |
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H. |
Implementing the 60/120-Credit Hour Requirement |
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I. |
Study Abroad Guidelines |
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J. |
Academic Status of International Students |
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K. |
Proposed Revision to International Student Fee |
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L. |
CLEP Guidelines (removed) |
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M. |
US Dept of State Programs |
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N. |
Academic Calendars Proposed Calendars File |
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O. |
Awarding the BGS Degree - Multiple Degrees |
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P. |
Terminal Degree Spreadsheet Update - SDSU |
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Q. |
New Prefix Request - SDSU |
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7. |
Faculty Issues |
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A. |
Implementation of Terms |
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B. |
Intellectual Property |
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C. |
Definition of Type A, B and C Employees |
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D. |
Appointment and Expectations Document |
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