October 5, 2016

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

Agenda Download ZIP file of all items

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)