July 2010 Meeting Agenda and Materials

ACADEMIC AFFAIRS COUNCIL CONFERENCE CALL JULY 26, 2010 1:00 PM - 5:00 PM CT ph. 605-773-2303 pw 0314#

1.	Agenda ~ Additions, Changes, and Approval

2.	Minutes
	A.	March 2010 Minutes
	B.	May 2010 Minutes
	C.	June 2010 Minutes

3.	Consent Agenda Items
	A.	Program Modifications
		1.	Dakota State University
		2.	South Dakota State University
		3.	University of South Dakota
	B.	Course Modifications
		1.	Dakota State University
		2.	South Dakota State University
		3.	University of South Dakota
	C.	Reports
		1.	No report.

4.	New Programs
	A.	New Program Requests
		1.	USD Minor in Health Sciences
	B.	New Certificate Requests
		1.	BHSU ~ Energy Management Technology
	C.	New Site Requests
		1.	DSU Minor in Sociology, Internet
		2.	DSU BBA in Marketing, Internet
	D.	Intent to Plan Requests
		1.	No report.

5.	Electronic University Consortium
	A.	Next Steps

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	Breastfeeding in the Workplace Policy (Janice M)
	B.	MOCC Issues (TZ)
		1.	Pre-Registration Outcomes
	C.	Review of Academic Calendar
	D.	Second Life Committee Report
	E.	EDC ~ Common Course Report EXCEL ATTACHMENT
	F.	Residual ACT (Paul T)
	G.	Document Imaging Project & Committee
	H.	Institutional Program Review Guidelines
	I.	Math Placement
	J.	Plus/Minus Grades
	K.	Ready Adult - Transfer of Credit (PT)
	L.	2010-2011 Discipline Council Membership, Leadership, & Direction
	M.	Items from the COPS/Executive Director
	N.	Informational Items
	O.	Course Prefixes

7.	Faculty Issues
	1.	No report.