February 22, 2017

ACADEMIC AFFAIRS COUNCIL Wednesday, February 22, 2017 South Dakota Board of Regents 306 East Capitol Ave Basement Level Conference Room Pierre, South Dakota 9:00 a.m. – 4:00 p.m. CST

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1.	Agenda – Additions, Changes, and Approval

2.	Rolling Calendar

3.	Curriculum and Program Revisions
	A.	Program Modifications
		1)	SD School of Mines & Technology
		2)	South Dakota State University
		3)	University of South Dakota

	B.	Course Modifications
		1)	Northern State University (Revised 2/21/2017)
		2)	SD School of Mines & Technology (Revised 2/21/2017)
		3)	South Dakota State University
		4)	University of South Dakota

	C.	General Education Revision Summaries
		1)	Black Hills State University
		2)	Dakota State University
		3)	Northern State University
		4)	South Dakota State University
		5)	University of South Dakota

	D.	New Program Requests
		1)	SDSU – AS in Construction Technology
		2)	SDSU – As in Sociology
		3)	SDSU – BS in Conservation Planning and Management
		4)	SDSU – Minor in Inclusion and Equity
		5)	USD – AA in Graphic and Web Design (US-SF)
			a.	Rate Approval for USD Certificates in Graphic Design and Web Design at UC-SF

	E.	New Certificate Requests
		1)	USD – Arts in Health Certificate (Undergrad & Graduate)
		2)	USD – Business Analytics Certificate (Graduate)
		3)	USD – Marketing Certificate (Graduate)
		4)	USD – Operations and Supply Chain Management Certificate (Graduate)

	F.	New Specialization Requests
		1)	SDSU – MS in Nursing – Clinical Nurse Leader and Nurse Administrator Specializations

	G.	New Site Requests
		1)	SDSU – BS in Psychology

	H.	Intent to Plan Requests
		1)	SDSU – BS in Leadership and Management of Nonprofit Organizations

	I.	Summary of Pending and in-Progress Requests

4.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)	BOR Policy 1:5 Revision – Executive Director
		2)	BOR Policy 4:11 Revisions – Rank and Promotion
		3)	BOR Policies 2:7 and 2:26 Revisions – Gen Ed Credit Distribution

	B.	Academic Guidelines
		1)	Credit by Examination Administration Guidelines
		2)	Dual / Concurrent Credit Guidelines Revisions
		3)	Common Course Guidelines – Sustaining Course Descriptions
		4)	Defense Language Proficiency Test – Spanish 101, 102, 201, 202, 311, and 312
		5)	General Education Assessment Update

	C.	Dual Credit – Spring 2017 Enrollment Report & Program Growth
	D.	E-Text Pilot Update
	E.	Banner Student XE Update
	F.	Starfish Analytics Proposal
	G.	Proactive Admissions Update
	H.	Student Opinion Survey (Campus Labs)
	I.	Programs Approved for Online and Off-Campus Delivery
	J.	University Center – Sioux Falls Update
	K.	WICHE Interstate Passport Update
	L.	General Education Block Transfer
	M.	Workload Tracking & Overload
	N.	Executive Order & International Students/Employees

5.	Consent
	A.	Name Change Request – USD
	B.	New Prefix Requests – SDSU & USD
	C.	Inactive Status and Program Termination Requests – SDSU