ACADEMIC AFFAIRS COUNCIL
Wednesday, July 22, 2015
Conference Call
1:00 p.m. – 5:00 p.m. CST
 
Dial In:  866-410-8397
Code:  4654625706
 
   

 

1.
Agenda – Additions, Changes, and Approval
    
2.
Minutes
 
A.
May 2015
 
B.
June 2015
 
3.
Consent Agenda Items
 
A.
Program Modifications
  
1)
No Report
   
 
B.
Course Modifications
  
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)
No Report
   
 
D.
Intent to Plan Requests
 
 
1)
No Report
    
 
E.
Summary of Pending and in-Progress Requests
 
   
5.
Policy Revision and Development
 
A.
BOR Policy Revisions
  
1)
BOR Policy 2:3 – System Undergraduate Admissions
  
2)
BOR Policy 2:10 – "W' Grade Variations
  
3)
Draft BOR Policy – Export Controls
  
 
 
 
B.
Academic Guidelines
  
1)
Dual Credit Guideline Revisions
  
2)
Curriculum Forms
  
3)
Placement Guidelines
  
4)
CAAP Guidelines
  
5)
Section Size Guideline Revisions
    
 
C.
General Education Action Items / Board Retreat
 
D.
eTranscript Storefront Options
 
E.
COHE Negotiations
 
F.
International Student Coordinator Meeting
 
G.
Equity and Inclusion Working Group
 
H.
Federal Grant Program Coordination
 
I.
Native American Student Achievement Advisory Council
 
J.
College Application Week
 
K.
Dual Credit Student Advising – Exploratory Studies Tracks      (Supplemental Spreadsheet)
 
L.
Affordable Care Act (ACA) Update
 
M.
Textbook Selection Policy
 
N.
Project Lead the Way
 
O.
Quality Assurance Review  (Revised 7/21/15)
 
P.
Professional Masters Degrees
 
Q.
SDSU Program Fee Request & Guidelines
 
R.
Lockdown Browser Issues
 
S.
“WF” & “SP” Grades
 
T.
Course Audit & Visitor Program
 
U.
Instructional Type A Assignments
   
6.
Informational Items
 
A.
Associate Degree Production in the Regental System
 
B.
Agreement on Academic Cooperation – NSU
 
C.
Inside Higher Education
 
D.
Jump Start Update
 
E.
Credit Hour Production Report