ACADEMIC AFFAIRS COUNCIL

Wednesday, October 5, 2016

Northern State University

Student Center Centennial A/B West

Aberdeen, SD

 

**REVISED START TIME** 

9:00 a.m. – 12:00 p.m. CST

 

 Dial In:  866-410-8397

Code:  4654625706

   
1.
Agenda Additions, Changes, and Approval
    
2.
Minutes
 
3.
Curriculum and Program Revisions
 
A.
Program Modifications
  
1)
Northern State University
   
 
B.
Course Modifications
  
1)
University of South Dakota
​2) Northern State University​
 
  
 
C.
New Program Requests
 
 
1)
DSU – AS in Web Development
  
 
D.
New Certificate Requests
 
 
1)
USD – Certificate in Ceramics
​2)USD – Certificate in Drawing
​3)USD – Certificate in Painting
​4)USD – Certificate in Printmaking
​5)USD – Certificate in Sculpture
​6)USD – Certificate in Web Design
  
 
E.
New Site Requests
 
 
1)
USD – Graphic Design Certificate
  
 
F.
Intent to Plan Requests
 
 
1)
No Report
  
 
G.
Summary of Pending and in-Progress Requests
 
   
4.
Policy Revision and Development
 
A.
BOR Policy Revisions
  
1)
BOR Policy 2:23 and Expediting Program Approvals for UC-SF
  
 
 
 
B.
Academic Guidelines
  
1)
Program Fee Prioritization
  
2)
Institutional Course Curriculum Requests
  
3)
Section Size Administration
​4)Facilities, Programmatic Unit, and Academic Honors Naming Requests
    
​C. Externally Supported Tuition Requests
 
D.
Program Accreditation and Board Metrics
 
E.
Programs Approved for Off-Campus Delivery  (Revised 10/4/2016)
 
F.
Academic Misconduct Processes & Procedures
 
G.
Dual Credit – Reduced Tuition Program – Summer 2016 Grade Report & Fall 2016 Enrollment Report
 
H.
Badge Credentials
 
I.
Activities During Finals Week
 
J.
Math Pathway & Redesign
​K.Common Prerequisites
​L.General Education Revisions
  
5.
Consent
​A.Agreements on Academic Cooperation SDSM&T
​B.Inactive Status and Program Termination Requests – NSU (Added 9/30/2016)