September 2008 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL MEETING SEPTEMBER 25, 2008 BOR CONFERENCE ROOM - PIERRE, SD 9:00 AM - 4:00 PM

1.	Agenda - Additions, Changes, & Approval

2.	Minutes
	A.	August 2008

3.	Consent Agenda Items
	A.	Program Modifications
		1.	No report.
	B.	Course Modifications
		1.	Black Hills State University
		2.	University of South Dakota
		3.	South Dakota State University
	C.	Reports
		1.	HS to College Transition Report
		2.	HS to College Progression & Completion Report

4.	New Programs
	A.	New Program Requests
		1.	No report.
	B.	New Certificate Requests
		1.	No report.
	C.	New Site Requests
		1.	NSU - MSEd in Teaching & Learning and MSEd in Leadership & Administration
	D.	Intent to Plan Requests
		1.	SDSU - Masters in Architecture & BS in Architectural Studies

5.	Electronic University Consortium (Cathy)
	A.	EUC and D2L Update

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	No report.
	B.	MOCC Issues (Trudy)
		1.	Tracking of Honor Students - Item 6.B.2, August 2008
		2.	Pre-Registration/Moving Deficiency Date Reporting
		3.	2nd Degree vs 2nd Major
	C.	Student Opinion Surveys - Item 6.D, August 2008
	D.	Credit by Exam
	E.	Personal Finance - Item 6.G, August 2008
	F.	VSA Project - Item 6.N, August 2008
	G.	CAAP Guidelines Revisions - Item 6.P, August 2008
	H.	Class Scheduling within Summer Term
	I.	ESL Programming - Item 6.R, August 2008
	J.	2009 AAC Meeting Schedule
	K.	Mobile Computing Initiative Update
	L.	General Education Changes
	M.	Coding of Faculty
	N.	DWU Course Analysis Update (verbal)
	O.	Discipline Councils
	P.	Transfer Equivalencies
	Q.	Section Size Reporting - Exemption Request
	R.	WorkKeys

7.	Faculty Issues
	A.	Implementation of the Agreement with COHE
	B.	Intra-System Adjunct Faculty Status