November 2010 Agenda Items and Materials

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ACADEMIC AFFAIRS COUNCIL

November 9, 2010

SDBOR Conference Room, Pierre SD

9:00 am - 4:00 pm CT

Draft Agenda

1.	Agenda – Additions, Changes, and Approval

2.	Minutes
	A.	October 2010

3.	Consent Agenda Items
	A.	Program Modifications
		1.	Northern State University
		2.	South Dakota State University
		3.	University of South Dakota
	B.	Course Modifications
		1.	Revisions to General Education Curriculum
		2.	Black Hills State University
		3.	Northern State University
		4.	South Dakota School of Mines and Technology
		5.	South Dakota State University
		6.	University of South Dakota
	C.	Reports
		1.	2009-10 CAAP Report

4.	New Programs
	A.	New Program Requests
		1.	SDSU - BS in Theatre
		2.	SDSU - BA & BS Advertising Major
		3.	SDSU - Advertising Minor
		4.	SDSU - BS in Speech Communications
		5. SDSU - Minor in Sustainable Energy Systems
		6. SDSU - Minor in Soil Science
		7. SDSU - M.Ed in Reading
	B.	New Certificate Requests
		1.	NSU - Certificate in Arts Administration
		2.	SDSU - Biobased Products & Bioenergy Certificate
		3.	SDSU - Certificate in Ceramics
		4.	SDSU - Certificate in Painting
		5.	SDSU - Certificate in Printmaking
		6.	SDSU - Certificate in Sculpture
		7.	USD - Nonprofit Management Certificate (online)
		8. BHSU - Certificates in Museums, Historical Site Interpretation, and Archives
	C.	New Site Requests
		1.	SDSU, M.Ed in Education Administration, online
		2.	SDSU, M.Ed in Curriculum & Instruction, online
		3.	NSU, AA & BGS in General Studies, Huron
		4. DSU, BBA in Management, online
	D.	Intent to Plan Requests
		1.	SDSMT - MS in Mining Engineering

5.	Electronic University Consortium
	A.	No report.

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	Policies for Review and Action from BAC/TAC
		2.	BOR 5:17 Instructional Funding
	B.	MOCC Issues (Trudy)
		1.	No report.
	C.	2011 AAC Meeting Schedule (information only)
	D.	Terminal Degree Spreadsheet
	E.	Modifications to the International Baccalaureate Program Policies - Paul T
	F.	Online Science Courses
	G.	Proctoring Services at Campuses and Centers
	H.	Course Prefix Guidelines
	I.	Remediation
	J.	Administrative Issues - Remedial Math
	K.	Credit Hours Required by Program
	L.	Revising the Curricular Forms
	M.	Preregistration Outcomes
	N.	Academic Calendars
	O.	System Placement Guidelines - Paul T
	P.	Federal Cohort Coding - Paul T
	Q.	Items from the Retreat

7.	Faculty Issues
	A.	Bargaining Issues/Update (sent separately)