November 2009 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL MEETING SDBOR Conference Room, Pierre November 12, 2009 10:00 am - 4:00 pm Tentative Agenda

10:00 - 10:30am Meet with the American Indian Success Working Group

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	September 2009
	B.	October Retreat 2009
	C.	October AAC/RAC Joint Meeting 2009

3.	Consent Agenda Items
	A.	Program Modifications
		1)	University of South Dakota
		2)	Black Hills State University
		3)	Northern State University
	B.	Course Modifications
		1)	General Education Proposed Revisions
		2)	Black Hills State University
		3)	South Dakota School of Mines & Technology
		4)	South Dakota State University
		5)	University of South Dakota
		6)	Northern State University
	C.	Reports
		1)	CAAP Report
		2)	Minimum Progression Report
		3)	Teacher Education Accountability Report

4.	New Programs
	A.	New Program Requests
		1)	USD Minor in Creative Writing
		2)	SDSU Minor in Peace & Conflict Studies
		3)	SDSU MS in Electrical Engineering
		4)	SDSMT/SDSU/USD PhD in Physics
		5)	USD - BBA in Human Resource Management
	B.	New Certificate Requests
		1)	No report.
	C.	New Site Requests
		1)	USD - BS in Health Sciences, Online-SF-RC
		2)	BHSU - BS in Business Administration, Online
		3)	NSU - Intermediate Banking, Executive Banking Certificates, RC
	D.	Intent to Plan Requests
		1)	USD BS in Nursing
		2)	BHSU Professional Science Master in Science Entrepreneurship
		3)	DSU MBA in General Management

5.	Electronic University Consortium
	A.	EUC Collaboration Model
	B.	EUC Annual Report
	C.	Five -Year Plan & Program Review Process 5-Yr Plan
	D.	Accreditation Review of Online Programs

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)	BOR 5:5.4 Fees for Students on International Exchange
		2)	Revision to Board Policies 1:23 Consensual Relationships and 4:22 Nepotism
		3)	System Academic Policies Governing Graduate Students
		4)	Review of General Education Goal 7
		5)	BOR 5:5:4 Tuition & Fees: Graduate Application Fee
	B.	MOCC Issues
		1)	No report.
	C.	Residual ACT
	D.	2010 AAC Meeting Schedule
	E.	Credit Hours to Completion
	F.	Change of Instructional Method Code - Secondary Methods Courses
	G.	CLEP Guidelines Revisions - Composition (PT)
	H.	Delivery Method Code 098 (PT)
	I.	VSA Update (PT)
	J.	CAAP Waiver Proposal (PT)
	K.	Required Disclosure Information
	L.	Update from Discipline Councils
	M.	Program Productivity Update
	N.	Piloting Curriculum Manager
	O.	Peer Institutions
	P.	ESC Recommendations Review
	Q.	Addition to the Small Lab/Class Sections List
	R.	Dual Credit/Postsecondary Enrollment Option

7.	Faculty Issues
	A.	No report.

3:30 - 4:00 pm Meet with the American Indian Success Working Group