ACADEMIC AFFAIRS COUNCIL MEETING
MAY 12, 2010 ~ 10AM - 5PM CT
Muenster University Center, Room 216
University of South Dakota, Vermillion
Draft Agenda |
|
|
|
|
1. |
Agenda ~ Additions, Changes, and Approval |
|
|
|
|
2. |
Minutes |
|
A. |
No report. |
|
|
|
|
3. |
Consent Agenda Items |
|
A. |
Program Modifications |
|
|
1) |
Program Productivity Next Steps |
|
|
2) |
Dakota State University |
|
|
3) |
South Dakota State University |
|
|
4) |
University of South Dakota |
|
|
5) |
Black Hills State University |
|
|
6) |
Northern State University |
|
|
7) |
SDSU Department Name Change ~ Rural Sociology |
|
|
8) |
South Dakota School of Mines |
|
B. |
Course Modifications |
|
|
1) |
Dakota State University |
|
|
2) |
South Dakota School of Mines & Technology |
|
|
3) |
South Dakota State University |
|
|
4) |
University of South Dakota |
|
|
5) |
Black Hills State University |
|
|
6) |
Northern State University |
|
|
7) |
General Education Revision ~ USD IGR Proposal |
|
C. |
Reports (PT) |
|
|
1) |
Section Size Report |
|
|
2) |
Accreditation Status Report |
|
|
|
|
4. |
Program Proposals |
|
A. |
New Program Requests |
|
|
1) |
BHSU ~ BS in Corporate Communications |
|
|
2) |
DSU ~ Master of Business Administration |
|
B. |
New Certificate Requests |
|
|
1) |
SDSU ~ Certificate in Animation |
|
|
2) |
SDSU ~ Certificate in Art History |
|
C. |
New Site Requests |
|
|
1) |
BHSU ~ Mass Communications, Rapid City |
|
D. |
Intent to Plan Requests |
|
|
1) |
No report. |
|
|
|
|
5. |
Electronic University Consortium |
|
A. |
EUC Update |
|
|
|
|
6. |
Policy Revision and Development |
|
A. |
Information Items |
|
B. |
BOR Policy Revisions |
|
|
1) |
No report. |
|
C. |
MOCC Issues (Trudy) |
|
|
1) |
General Education Coding Scheme |
|
|
2) |
Transcripting Credit ~ Students Studying Abroad |
|
D. |
Review of Institutional Program Review Guidelines |
|
E. |
Residual ACT Testing |
|
F. |
D2L 9.0 Implementation & Update (PT) |
|
G. |
Student Opinion Survey Update (PT) |
|
H. |
Completion of Pre-General Education Course Holds (PT) |
|
I. |
Technology Fellows Taskforce (PT) |
|
J. |
HPER Lab Fees (PT) |
|
K. |
Ready Adult Additional Recommendations (PT) |
|
L. |
Inactive Courses |
|
M. |
Document Imaging (MK & RO) |
|
N. |
Dual Credit Update |
|
O. |
High School Counselor's Fall Workshops |
|
P. |
Institutional Credits ~ Determination of Academic Status |
|
Q. |
CIP Code 2010 Updates |
|
|
|
7. |
Faculty Issues |
|
A. |
Items for Negotiations (JS, 10am) ~ provided at the meeting |
|
B. |
Proposed Policy Revisions |
|
|
|
