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

   

Tentative Agenda

 

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