December 2008 Meeting Agenda and Materials

ACADEMIC AFFAIRS COUNCIL DECEMBER 17, 2008 DSU ~ Brinker Conference Room (2nd floor of Heston Hall) 10:00 am - 5:00 pm

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	November 2008

3.	Consent Agenda Items
	A.	Program Modifications
		1.	University of South Dakota
		2.	Black Hills State University
	B.	Course Modifications
		1.	South Dakota State University
		2.	University of South Dakota
		3.	Black Hills State University
		4.	Northern State University
	C.	Reports
		1.	No report.

4.	New Programs
	A.	New Program Requests
		1.	SDSU - Minor in Informatics
	B.	New Certificate Requests
		1.	No report.
	C.	New Site Requests
		1.	SDSU - MS in Communications Studies & Journalism, online
	D.	Intent to Plan Requests
		1.	No report.

5.	Electronic Unviersity Consortium
	A.	EUC Update (Cathy)

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	Revisions to Policies that Affect Faculty Members
		2.	Revisions to Board Policy 2:28: Proficiency Examinations
	B.	MOCC Issues (Trudy)
		1.	No report.
	C.	Distinguished Professor Guidelines
	D.	Copyright Clearance Center License
	E.	Program Review - Report from Working Group
	F.	Spanish Review - Report from Working Group

7.	Faculty Issues
	A.	Coding Employees with Split Appointments
	B.	Implementation of the Agreement with COHE