1. |
Agenda – Additions, Changes, and Approval |
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2. |
Minutes |
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A. |
October 2010 |
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3. |
Consent Agenda Items |
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A. |
Program Modifications |
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1. |
Northern State University |
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2. |
South Dakota State University |
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3. |
University of South Dakota |
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B. |
Course Modifications |
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1. |
Revisions to General Education Curriculum |
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2. |
Black Hills State University |
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3. |
Northern State University |
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4. |
South Dakota School of Mines and Technology |
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5. |
South Dakota State University |
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6. |
University of South Dakota |
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C. |
Reports |
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1. |
2009-10 CAAP Report |
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4. |
New Programs |
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A. |
New Program Requests |
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1. |
SDSU - BS in Theatre |
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2. |
SDSU - BA & BS Advertising Major |
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3. |
SDSU - Advertising Minor |
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4. |
SDSU - BS in Speech Communications |
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5. SDSU - Minor in Sustainable Energy Systems |
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6. SDSU - Minor in Soil Science |
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7. SDSU - M.Ed in Reading |
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B. |
New Certificate Requests |
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1. |
NSU - Certificate in Arts Administration |
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2. |
SDSU - Biobased Products & Bioenergy Certificate |
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3. |
SDSU - Certificate in Ceramics |
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4. |
SDSU - Certificate in Painting |
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5. |
SDSU - Certificate in Printmaking |
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6. |
SDSU - Certificate in Sculpture |
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7. |
USD - Nonprofit Management Certificate (online) |
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8. BHSU - Certificates in Museums, Historical Site Interpretation, and Archives |
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C. |
New Site Requests |
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1. |
SDSU, M.Ed in Education Administration, online |
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2. |
SDSU, M.Ed in Curriculum & Instruction, online |
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3. |
NSU, AA & BGS in General Studies, Huron |
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4. DSU, BBA in Management, online |
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D. |
Intent to Plan Requests |
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1. |
SDSMT - MS in Mining Engineering |
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5. |
Electronic University Consortium |
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A. |
No report. |
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6. |
Policy Revision and Development |
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A. |
BOR Policy Revisions |
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1. |
Policies for Review and Action from BAC/TAC |
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2. |
BOR 5:17 Instructional Funding |
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B. |
MOCC Issues (Trudy) |
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1. |
No report. |
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C. |
2011 AAC Meeting Schedule (information only) |
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D. |
Terminal Degree Spreadsheet |
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E. |
Modifications to the International Baccalaureate Program Policies - Paul T |
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F. |
Online Science Courses |
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G. |
Proctoring Services at Campuses and Centers |
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H. |
Course Prefix Guidelines |
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I. |
Remediation |
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J. |
Administrative Issues - Remedial Math |
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K. |
Credit Hours Required by Program |
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L. |
Revising the Curricular Forms |
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M. |
Preregistration Outcomes |
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N. |
Academic Calendars |
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O. |
System Placement Guidelines - Paul T |
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P. |
Federal Cohort Coding - Paul T |
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Q. |
Items from the Retreat |
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7. |
Faculty Issues |
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A. |
Bargaining Issues/Update (sent separately) |
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