ACADEMIC AFFAIRS COUNCIL RETREAT
August 28-30, 2017
View 34
4251 US Hwy 34
Lower Level Conference Room
Pierre, South Dakota
- - All times noted are in Central Standard Time - -
Download ZIP file of all items |
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| MONDAY, AUGUST 28, 2017 |
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7:00 PM |
Dinner at Drifter's Bar and Grille |
| Address: 325 East Hustan Avenue, Fort Pierre, SD |
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| TUESDAY, AUGUST 29, 2017 |
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| 8:30 AM | Convene at View 34 – Lower Level Conference Room |
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8:45 AM | State of the Union: New Rules of Competition |
| | Presenter: David Attis, EAB |
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Break for Lunch |
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Reconvene – View 34 |
| ▪ Begin Discussion Topics |
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4:30 PM | Adjourn for the day |
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Dinner at the Silver Spur |
| | Address: 103 East Main Avenue, Fort Pierre, SD |
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7:00 PM |
Boarding to Begin for Evening Cruise Aboard Sunset Paddleboat |
| | Departing from Lilly Dock: Fischers Lilly Park, Fort Pierre, SD |
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7:30 PM |
Depart for Evening Cruise Aboard the Sunset |
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| WEDNESDAY, AUGUST 30, 2017 |
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| 9:00 AM | Reconvene at View 34 |
| ▪ Resume any unfinished topics and routine items from previous day |
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Adjourn |
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- - - AGENDA ITEMS - - - |
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1. |
RETREAT DISCUSSION TOPICS |
| | A. | Improving Math Performance (Course Level Performance Excel File) |
| | B. | Duplication in the Regental System |
| | | 1. | Course & Program Duplication |
| | | 2. | Section Size Alternatives |
| | | 3. | BOR Policies 1:10:1 through 1:10:6 – Revisions to Institutional Mission Statements |
| | C. |
Dual Credit Programs |
| | | 1. | Early College Program Options |
| | | 2. | HSDC Spring 2017 Grade Report & Summer 2017 Enrollment Report |
| | | 3. | HSDC Academic Probation & Program Coding |
| | D. | Academic Initiatives Timeline |
| | E. | Joint Committee A and AAC Meetings |
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2. |
ROUTINE DISCUSSION TOPICS |
| | A. | Rolling Calendar |
| | B. | Open Source Initiatives |
| | C. | SARA Licensure Notification Requirement |
| | D. | Upper Level Placements & Buy Downs |
| | E. | Studio Course Re-Alignment (Attachment I - Excel File) |
| | F. | Integrated Library System Migration Update |
| | G. | Quality Assurance Rubric Subcommittee & Review Process |
| | H. | IDEA / Campus Labs Update (Revised 8/28/2017) |
| | I. | Academic Leadership Training Report |
| | J. | Academic Calendar Definitions |
| | K. | Banner Student Update |
| | L. |
ADA Accessibility Compliance
(Added 8/24/2017) |
| | M. | WICHE Interstate Passport
(Added 8/25/2017) |
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3. |
BOR POLICY REVISIONS |
| | A. | BOR Policy 2:5 Revisions – Block GE Credit for BS & BA's |
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4. |
ACADEMIC AFFAIRS GUIDELINES |
| | A. | Instructional Methods Guidelines |
| | B. |
Program Review Guidelines |
| | C. | General Education Assessment Guidelines |
| | D. | Dual Credit Guidelines Revision |
| | E. | Dean’s List Designations Guidelines |
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5. |
INFORMATIONAL |
| | A. |
SD High School Matriculation |
| | B. | Section Size Report – FY2017 |
| | C. | Proactive Admissions |
| | D. | Institutional Program Review Reports – SDSU |
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6. |
ROUTINE AGENDA ITEMS |
| | A. | Program Modification – DSU |
| | B. | New Program Request – SDSU – BA / BS in Business Economics |
| | C. | New Site Request – NSU – Spanish |
| | D. | Summary of Pending and in-Progress Program Requests |
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7. |
CONSENT |
| | A. | Articulation Agreements |
| | | 1. |
South Dakota State University |
| | | 2. | University of South Dakota |
| | B. | Inactive Status and Program Termination Requests – SDSU |
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