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

ACADEMIC AFFAIRS COUNCIL

Wednesday, April 2, 2014

Dakota State University

Madison, SD

 

Regents Room - Trojan Center

8:00 a.m. – 12:00 p.m. CT

     

1.
Agenda - Additions, Changes, and Approval
2.
Minutes
A.
No report
3.
Consent Agenda Items
A.
Program Modifications
    1) Black Hills State University
    2) Dakota State University
    3) South Dakota School of Mines & Technology
    4) South Dakota State University
    5) University of South Dakota
     
B.
Course Modifications
  1) Black Hills State University
  2) Dakota State University
    3) Northern State University
    4) South Dakota School of Mines & Technology
  5) South Dakota State University
    6) University of South Dakota
4.
New Programs
A.
New Program Requests
 
1) No report
B.
New Certificate Requests
 
1) Dakota State University
  a. Banking Security Certificate
  b. Information Technology Certificate
    2) South Dakota School of Mines & Technology
  a. Geospatial Certificate
     
C.
New Site Requests
 
1) No report
       
D.
Intent to Plan Requests
 
1) No report
       
E.
Summary of Pending and in-Progress Requests
5.
Policy Revision and Development
A.
ACA Update
B.
Proposed Peer Selection Method
C.
Guidelines for Early Course Access
D.
IDEA Students Forms & Grades
E.
e-Education Oversight and Strategy (EOS) Committee
F.
Department of Education Initiatives
G.
Smarter Balanced Implementation
 
H.
Program Quality & DQP
 
I.
GE Considerations
 
J.
Process/Forms Related to Emphases
K.
Summary of Compliance Requirements
L.
Request to Discontinue Use of Prefixes - USD
 
M.
Request to Seek Accreditation
    1) BHSU - Engineering Technology Program
    2) SDSU - Graphic Design
 
N.
Articulation Agreements
 
1) Northern State University
2) South Dakota State University
3) University of South Dakota
 
O.
Cooperative Agreement - SDSM&T