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