February 2009 Meeting Agenda

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ACADEMIC AFFAIRS COUNCIL MEETING BOR Conference Room - PIERRE, SD FEBRUARY 26, 2009 8:30 am - 3:30 pm

1.	Agenda - Additions, Changes, and Approval
	A.	Research Notes

2.	Minutes
	A.	December 2008

3.	Consent Agenda Items
	A.	Program Modifications
		1.	Northern State University
		2.	University of South Dakota
		3.	Black Hills State University
	B.	Course Modifications
		1.	Black Hills State University
		2.	Northern State University
		3.	University of South Dakota
		4.	South Dakota School of Mines & Technology
	C.	Reports
		1.	CAAP Exam Guidelines
		2.	SDOS Annual Report

4.	Programs Requests
	A.	New Program Requests
		1.	DSU - MS in Health Informatics
		2.	NSU - Minor in Writing & Rhetoric
		3.	NSU - MInor in Religious Studies
		4.	SDSMT - MS in Robotics & Intelligent Autonomous Systems
		5.	SDSU - Minor in Informatics
	B.	New Certificate Requests
		1.	No report.
	C.	New Site Requests
		1.	No report.
	D.	Intent to Plan Requests
		1.	BHSU - AS in Advanced Manufacturing Technology

5.	Electronic University Consortium
	A.	Report on DDN Issues
	B.	System Review of Online Courses
	C.	Five-Year Plan Attachment
	D.	Quality Assurance Process and Policy
	E.	Online Courses - Dorm Students Summary
	F.	Course Rotation Matrix

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	Revisions to BOR Policies that Impact Non-Unit Faculty Members
		2.	BOR 2:29 Courses in Residence
	B.	MOCC Issues (Trudy)
		1.	Proposed Revision to Program Modification Form
	C.	System-level Curricular Issues
	D.	VSA Assessment of Student Learning Implementation
	E.	Terminal Degree Spreadsheet
	F.	MATH 103 Update
	G.	HEOA Letter - Higher Education Opportunity Act
	H.	Fall 2009 Counselor's Workshops
	I.	Academic Schedule of Reports to the BOR for 2009
	J.	SOS Update
	K.	Program Review Process
	L.	West River Center - Counseling Services Update
	M.	Curriculum Manager
	N.	CPA Exam Report Summary
	O.	Dual Credit
	P.	Placement in Spanish (Foreign Languages)
	Q.	WLAF Conference

7.	Faculty Issues
	A.	Adjunct Faculty Status
	B.	Reporting ~ Coding of Employees with Split Assignments