September 2012 Agenda Items and Materials

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ACADEMIC AFFAIRS COUNCIL Thursday, September 6, 2012 BOR Conference Room (2nd floor) Board of Regents Office – Pierre, South Dakota 9:00 a.m. – 4:00 p.m. CT

Tentative Agenda Download ZIP file of all items

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	April 2012
	B.	May 2012
	C.	June 2012

3.	Consent Agenda Items
	A.	Program Modifications
		1)	No report

	B.	Course Modifications
		1)	Northern State University
		2)	Dakota State University

	C.	Reports
		1)	No report

4.	New Programs
	A.	New Program Requests
		1)	No report

	B.	New Certificate Requests
		1)	DSU -Information Systems, Business Analytics Certificate

	C.	New Site Requests
		1)	No report

	D.	Intent to Plan Requests
		1)	No report

5.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)	BOR Policy 3:14 -CISI Trip Insurance
		2)	BOR Policy 2:5 -BGS (Ready Adult Learners)
	B.	MOCC Issues
		1)	Enforcement of Pre-requisites
	C.	Implementation of the Smarter Balanced Assessment System
	D.	Common Online Graduate Application
	E.	Class Attendance Guidelines and Policies
	F.	Program Productivity Reporting
	G.	Providing Required Accommodations for Off-Campus Students
	H.	Complying with the Program Integrity Rules - Approval for Delivery of Online Programs
	I.	Summer Programming -Hiring Practices
	J.	Cooperative Agreement -USD
	K.	AAC Meeting Calendar for 2013
	L.	Items from Board Retreat
	M.	Review of Curricular Forms and Processes
	N.	Student Teaching in Private/Religious Schools
	O.	SDBOR Survey Planning
	P.	Implementation of Starfish and Ellucian Solutions
	Q.	AP Guideline Revisions -USD coursework
	R.	South Dakota CCA Meeting
	S.	Adjunct Faculty Analysis
	T.	2012-2013 Discipline Councils
	U.	ACT-to-CAAP Gains Reporting
	V.	2012-2013 IPEDS Data Collection Changes