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

ACADEMIC AFFAIRS COUNCIL

Thursday, June 28, 2012

 

Dakota State University

Brinker Conference Room – Heston Hall (2nd floor)

Madison, SD

8:00 a.m. - 1:00 p.m. CT

   
1.
Agenda - Additions, Changes, and Approval
2.
Minutes
A. April 2012
  B. May 2012
3.
Consent Agenda Items
A.
Program Modifications
1) South Dakota State University
2) University of South Dakota
     
B.
Course Modifications
    1) No report
     
C.
Reports
1) No report
4.
New Programs
A.
New Program Requests
1) BHSU - AS in Applied Health Sciences
B.
New Certificate Requests
1) No report
       
C.
New Site Requests
1) No report
       
D.
Intent to Plan Requests
1) BHSU - MS in Secondary Education
5.
Policy Revision and Development
A.
BOR Policy Revisions
1) Provisional Admissions - BOR Policy 2:3
    2) Private Practice, Consultation, or Outside Employment - BOR Policy 4:19
B.
MOCC Issues (Trudy)
1) Enforcing Pre-requisites
C.
Prohibition Against Selling Class Notes/Materials (refer to Item 6.L, April 2012)
D.
Remedial Math - Administrative Issues (refer to Item 6.N, April 2012)
E.
Program Productivity Reporting
F.
Ready Adult Follow-Up (refer to item 6.J, May 2012)
G.
StraighterLine Materials (refer to item 6.M, May 2012)
H.
Gainful Employment Reporting (refer to item 6.R, May 2012)
I.
Academic Calendars/Weekend Classes (refer to item 6.U, May 2012)
J.
Approval and Reporting of Online Programs (refer to item 6.V, May 2012)
K.
Dual Credit - UNO
L.
Early Alert Update
M.
McGraw-Hill Campus
N.
System Placement Guidelines
O.
SDSU Faculty Senate: Graduation Tuition Remission Resolution (refer to item 6.X, May 2012)
P.
Plus/Minus Gradiing (refer to item 6.S, May 2012)
Q.
Certificates Awarded (refer to item 6.Y, May 2012)
R.
Executive Order 13607 - FA Award Letters for Veterans
S.
Memorandum of Understanding - Mines and ITU
     
NOTE:  Parking is available in the student lot south of Heston Hall -- please avoid the red reserved spaces.