May 2009 Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL Muenster University Center, Room 216 USD, Vermillion May 20, 2009 10:00 am - 5:00 pm

1.	Agenda ~ Additions, Changes, and Approval

2.	Minutes
	A.	April 2009

3.	Consent Agenda Items
	A.	Program Modifications
		1.	Dakota State University
		2.	South Dakota State University
		3.	Black Hills State University
		4.	University of South Dakota
	B.	Course Modifications
		1.	Dakota State University
		2.	South Dakota State University
		3.	South Dakota School of Mines & Technology
		4.	University of South Dakota
		5.	Northern State University
		6.	Black Hills State University
	C.	Reports
		1.	Accreditation Status Report
		2.	Student Engagement Report
		3.	Discipline Council Reports

4.	New Programs
	A.	New Program Requests
		1.	BHSU ~ AS in Advanced Manufacturing
	B.	New Certificate Requests
		1.	SDSU ~ Management Foundations
		2.	SDSU ~ Systems Management
	C.	New Site Requests
		1.	No report.
	D.	Intent to Plan Requests
		1.	SDSU ~ Professional Science Masters in Agriculture & Biological Sciences
		2.	BHSU ~ Corporate Communication Major

5.	Electronic University Consortium
	A.	EUC Quality Assurance Process
	B.	Facebook Proposal
	C.	Second Life Committee
	D.	Courses for Online Instructors

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	BOR 2:10 - GPA
	B.	MOCC Issues (Trudy)
		1.	No report.
	C.	Mobile Computing Professional Development
	D.	International Baccalaureate Credit Recommendation
	E.	Awarding of Posthumous Degree
	F.	Awarding of Degrees for Students Not Enrolled
	G.	Textbook Info with Course Schedules
	H.	Project Lead the Way Campus Visits
	I.	Dual Credit Update
	J.	USD Department Name Change
	K.	Student Technology Fellows
	L.	Open Records Law
	M.	NSU Department Name Change
	N.	Disruptive Students/Threat Assessment (with SAC) 1:00 PM
	O.	Tuition Break for Teachers & Graduate Assistants

7.	Faculty Issues
	A.	No report.