May 2011 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL MEETING May 19, 2011 8:30 am - Noon CT Northern State University, Aberdeen Student Center, Gold Room

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

2.	Minutes
	A.	February 2011
	B.	March 2011

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

4.	New Programs
	A.	New Program Requests
		1)	SDSMT - Minor in Robotics
	B.	New Certificate Requests
		1)	DSU Professional & Technical Communications Certificate
		2)	DSU English for New Media Certificate
		3)	SDSU Financial & Housing Counseling Certificate
		4)	SDSU Grassland Management Certificate
		5)	SDSU Transdisciplinary Childhood Obesity Prevention Certificate
		6)	USD Music Certificate in Piano, Undergraduate
		7)	USD Music Certificate in Piano, Graduate
	C.	New Site Requests
		1)	BHSU BS in Psychology, Rapid City
	D.	Intent to Plan Requests
		1)	No report.

5.	Electronic University Consortium
	A.	No report.

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)	BOR 2:32 Definition & Assignment of Credit Hours (new policy)
	B.	MOCC Issues (Trudy)
		1)	No report.
	C.	Prefix Requests - SDSU & USD
	D.	NSU Faculty Resolution on the CAAP Exam
	E.	Cross Listed Courses
	F.	State Authorization Regulations – Next Steps
	G.	Academic Calendar Working Group Update
	H.	Programs Offered Matrix Spreadsheet
	I.	SDSU College Name Change and Prefix Request
	J.	Special Students & CAAP (PT)
	K.	D2L Review (PT)
	L.	Veteran Coding - Graduate Application (PT)
	M.	E-delivery of Course Materials
	N.	Gainful Employment Rules – Certificate Programs
	O.	Terminal Degree Table Update - DSU

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