March 2010 Agenda Items

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ACADEMIC AFFAIRS COUNCIL NSU - JEWETT CONFERENCE ROOM MARCH 30, 2010 1:00 pm - 5:00 pm Draft Agenda

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	February 2010

3.	Consent Agenda Items
	A.	Program Modifications
		1.	University of South Dakota
		2.	South Dakota School of Mines and Technology
		3.	Northern State University
	B.	Course Modifications
		1.	University of South Dakota
		2.	South Dakota School of Mines and Technology
		3.	Northern State University
		4.	Black Hills State University
	C.	Reports (Paul T)
		1.	No report.

4.	New Programs (Paul G)
	A.	New Program Requests
		1.	No report.
	B.	New Certificate Requests
		1.	No report.
	C.	New Site Requests
		1.	DSU - BS in Computer Science, Internet
	D.	Intent to Plan Requests
		1.	No report.

5.	Electronic University Consortium (Cathy)
	A.	No report.

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	No report.
	B.	MOCC Issues
		1.	No report.
	C.	Program Productivity Review Follow-Up
	D.	Course Prefixes - refer to Item 6.C, Feb.2010
	E.	Implementing D2L's Grade Export Function - refer to Item 6.D, Feb.2010
	F.	UExcel Exams - refer to Item 6.E, Feb.2010
	G.	Residual ACT Scores - refer to Item 6.L, Feb.2010
	H.	CLEP Guidelines~English Composition - also refer to Item 6.M, Feb.2010
	I.	Ready Adult Academic Policy Review - refer to Item 6.N, Feb.2010
	J.	Review of Institutional Program Review Guidelines~Update - also refer to Item 6.P, Feb.2010
	K.	Lab Fees for CSS Courses - refer to Item 6.Q, Feb.2010
	L.	Institutional Credits~Determination of Academic Status - refer to Item 6.R, Feb.2010
	M.	Pearson's E-college~Remediation - refer to Item 6.S, Feb.2010
	N.	ADA Accommodations for Syllabi - refer to Item 6.T, Feb.2010
	O.	Updating CIP Codes (Carla)
	P.	Completion of Pre-GenEd Course Holds (Paul)


7.	Faculty Issues
	A.	No report.