April 2008 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL MEETING APRIL 24, 2008 9:30 am - 4:00 pm BOR Conference Room Pierre, SD

1.	Agenda - Additions, Changes, and Approval
	A.	Informational Items
2.	Minutes
	A.	March 2008

3.	Consent Agenda Items
	A.	Program Modifications
		1.	University of South Dakota
		2.	Dakota State University
	B.	Course Modifications
		1.	University of South Dakota
		2.	South Dakota School of Mines & Technology
		3.	Black Hills State University
	C.	Reports
		1.	SDOS Report
		2.	Section Size Report
		3.	Academic Athlete Report

4.	New Programs
	A.	New Program Requests
		1.	BHSU - Minor in Outdoor Education
		2.	BHSU-AS in Industrial Technology-REMOVED FROM AGENDA
		3.	DSU - Minor in Digital Photography
		4.	SDSU - BS in Entrepreneural Studies
		5.	NSU - BA in Musical Theatre
		6.	USD - Minor in Adapted Physical Education
	B.	New Certificate Requests
		1.	No report.
	C.	New Site Requests
		1.	DSU - A.S. & B.S. in Computer Info Systems, Internet
		2.	DSU - A.S. in Business Management, Internet
	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.	Academic Appeals 2:9, 1:17, 1:18
		2.	Admissions 2:3 - refer to Item 7.A.2, March 2008
	B.	MOCC Issues (Trudy)
		1.	No report.
	C.	Mobile Computing Initiative
	D.	Course Approval as Part of a New Program Proposal - refer to Item 7.E, March 2008
	E.	HPER Common Course Review - refer to Item 7.F, March 2008
	F.	CAAP Testing & Retesting Window Issues - refer to Item 7.G, March 2008
	G.	Personal Finance
	H.	FERPA Issues
	I.	Graduate Assistant Salaries FY09
	J.	D2L Implementation
	K.	VSA Update

7.	Faculty Issues
	A.	Accrual of Leave, 10 & 11-month Faculty
	B.	Employment of Non-Citizens, Processes & Procedures
	C.	Appendix G/Conflict of Interest Policies
	D.	Issuing Faculty Contracts