July 2009 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL JULY 9, 2009 9:00am - 4:00pm Basement Conference Room BOR, 306 E. Capitol, Pierre Draft Agenda

1.	Agenda ~ Additions, Changes, and Approval

2.	Minutes
	A.	May 2009

3.	Consent Agenda Items
	A.	Program Modifications
		1)	BATS Degree ~ SDSU, Allied Health Modifications
		2)	Dakota State University ~ Inactive Status
	B.	Course Modifications
		1)	Black Hills State University
		2)	University of South Dakota
	C.	Reports
		1)	No report.

4.	New Programs
	A.	New Program Requests
		1)	USD ~ MA in Addiction Studies
	B.	New Certificate Requests
		1)	No report.
	C.	New Site Requests
		1)	No report.
	D.	Intent to Plan Requests
		1)	No report.

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

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)	Designation of Honors at Commencement & Honors at Graduation
		2)	BOR 2:17 - Awarding of Degrees - Posthumously
		3)	BOR 2:17 - Awarding of Degrees for Non-Enrolled Students
		4)	BOR 2:10 - Honors Designation Post-baccalaureate
	B.	MOCC Issues (Trudy)
		1)	ESC Review Task Force - Transfer Coursework
	C.	VSA Student Outcome Testing Update (PT)
	D.	Program Review Spreadsheets Update
	E.	Administrations at DANTES Testing Centers
	F.	Institutional General Education Requirements (PT)
	G.	Information Literacy Update
	H.	Tech Fellows Activities
	I.	AAC Retreat Agenda
	J.	BOR Retreat Agenda
	K.	Study Abroad Insurance
	L.	Pandemic Planning
	M.	Preregistration Dates
	N.	Conflict of Commitment Subcommittee
	O.	Discussion of International Agreements & Study Abroad Programming
	P.	Centers and Institutes
	Q.	Dual Credit

7.	Faculty Issues
	A.	Coding of Faculty with Split Appointments
	B.	Coding of Faculty ~ CIP Codes (JM/SG)
	C.	Bargaining Update (JS)