January 2011 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL MEETING January 20, 2011 Conference Call 9:00 am - 3:00 pm CT (605) 773-2303, PW 7650#

Tentative Agenda
1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	September 2010
	B.	November 2010

3.	Consent Agenda Items
	A.	Program Modifications
		1)	Black Hills State University
		2)	Northern State University
		3)	University of South Dakota
	B.	Course Modifications
		1)	Black Hills State University
		2)	Northern State University
		3)	University of South Dakota
	C.	Reports (Paul T)
		1)	No report.

4.	New Programs
	A.	New Program Requests
		1)	No report.
	B.	New Certificate Requests
		1)	No report.
	C.	New Site Requests
		1)	NSU - BS Marketing, Online
	D.	Intent to Plan Requests
		1)	SDSU - B.A./B.S. in American Indian Studies

5.	Electronic University Consortium
	A.	No report.

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)	Graduation Requirements
	B.	MOCC Issues (Trudy)
		1)	No report.
	C.	NSU Faculty Senate Resolution on Plus/Minus Grades
	D.	Terminal Degree Update
	E.	Topic Code - Location Changes (PT)
	F.	Delivery Code Revisions
	G.	Withdrawals (PT)
	H.	Registering as a Special Student - Limits (PT)
	I.	Credit Hours Required by Program
	J.	Promoting Opportunities and Success for American Indian Students
	K.	Review of Duplicate Courses
	L.	SDSU Administrative Five-Year Review Guidelines
	M.	Distant Student Services (PT)
	N.	Fall Enrollment Trends (PT)
	O.	Common Core Standards - Professional Development Opportunities
	P.	Institutional Credits - Determination of Academic Status
	Q.	Study Abroad Issues
	R.	Addition to the Small Lab/Class List
	S.	Proficiency Exam - Certification of Proficiency by Alternate Methods
	T.	Administration of General Education Holds
	U.	General Education Coding Scheme
	V.	Registration Dates

7.	Faculty Issues
	A.	Bargaining Update (materials circulated separately)