ACADEMIC AFFAIRS COUNCIL RETREAT

October 8-9, 2014

Northern State University

Spafford Hall Room 106 / Jewett Conference Room

Aberdeen, South Dakota

 

Download ZIP file of all items

 
Tuesday, October 7, 2014
 
 
9:00 a.m.

Convene in Spafford Hall Room 106 – Jewett Conference Room

     
 
A.
 General Education Action Steps
B.
 AAC Guidelines and Procedures
 
     
12:00 p.m.
 Break for Lunch
 
 
1:00 p.m.
 Reconvene – Spafford Hall Room 106 – Jewett Conference Room
   
 
C.
 Student Success Policy Review
1.
 BOR Policy 2:10 – Summer Suspensions
2.
 BOR Policy 2:10 – Withdrawal Limits
D.
 E-Resource Expansion & Integration
E.
 High School Dual Credit Program Changes
 
F.
 EUC Policy Revisions
 
G.
 Revisions to BOR Policy 2:29 – Definition of Credits and Related Institutional Requirements
 
 
  
5:00 p.m.

Adjourn for the day

   
 
  
6:30 p.m.
 Dinner at Mavericks (720 Lamont St S -- Next to Target & Behind Holiday Inn Express & Suites)
 
 

Wednesday, October 8, 2014

   
 
8:30 a.m.

Convene in Spafford Hall Room 106 – Jewett Conference Room

  
  
  • Resume any unfinished topics from previous day
   
9:00 a.m.
 Routine Agenda Items
     
 
H.
 HR Update
 
I.
 Export Control Compliance
J.
 NTCQ Reporting
 
K.
 Instructional Technology Fee Projections
L.
 BOR Executive Session Items
M.
 Risk Management Graduate Programs
N.
 Proposed AAC Meeting Calendar for 2015
O.
 Program Modifications – SDSU
P.
 Course Modifications – SDSU
Q.
 New Program Request – USD – Occupational Therapy Doctorate
R.
 Intent to Plan Request – SDSU – BS in Community and Regional Planning
S.
 Summary of Pending and in-Progress Program Requests
T.
 Articulation Agreements – SDSU
 
 
  
12:00 p.m.
 Adjourn for the day
 
   
 

Note: The items are slotted into time frames, but will be moved as needed or desired.