ACADEMIC AFFAIRS COUNCIL

Thursday, January 25, 2018

Conference Call

 

9:00 a.m.  3:00 p.m. CST

 ​Dial In:  866-410-8397
Code:  2651224596

Agenda

1.
Agenda Additions, Changes, and Approval
​2. ​Rolling Calendar
   
3.
Curriculum and Program Revisions
 
A.
Program Modifications
​1)Black Hills State University
​2)Dakota State University
​3)Northern State University
​4)SD School of Mines and Technology
​5)South Dakota State University
​6)University of South Dakota
 
B.
Course Modifications
​1)Black Hills State University
​2) Dakota State University
​3)Northern State University
​4)SD School of Mines and Technology
​5)South Dakota State University
​6)University of South Dakota
​C.New Program Requests
​1)NSU – BFA in Studio Art
​D.New Certificate Requests
​1)NSU – Jazz Pedagogy (Undergrad)
​2)NSU – Piano Pedagogy (Undergrad)
E.​Intent to Plan Requests
​1)NSU – BFA in Digital Media
​2)USD – MS in Business Analytics
 
F.
Summary of Pending and in-Progress Program Requests
​G.Curriculum and Program Review Processes
 
   
4.
Policy Revision and Development
 
A.
BOR Policy Revisions
​1)BOR Policies 2:8, 2:12, and 2:27 – New Format Revisions
​2)BOR Policy 2:10 – Grades and Use Grade Point Averages Revisions
​3)BOR Policy 5:17 – Instructional Funding Revisions
 
B.
Academic Affairs Guidelines
​1)Gen Ed Implementation Guidelines
​2)English and Mathematics Placement Guidelines
​3)Credit by Exam Administration Guidelines
​C.E-Education Initiatives
​1)D2L Daylight Interface Update and LMS Guidelines Revisions
​​
​D.Revised Programs ​Approved for Online and Off-Campus Delivery
​E.Program Productivity Review Update
​F.Obsolete Course Review
​G.WICHE Interstate Passport
​H.Section Size Issues – Studio Course Reassignment
​I.Collective Bargaining
​J.CUPA-HR Faculty Salary Survey Data Discussion
​K.Tax Reform – Household Moving Reimbursements
​L.Federal Tax Reform Bill Update
​M.PROSPER Act – Higher Education Act Reauthorization
​N.Lumina Attainment Challenge Grant Update
​O.Income Mobility and the Regental System
​P.Banner HR-Finance and Student Implementation Update
  
5.
Consent
​A.Agreements on Academic Cooperation – SDSM&T
​B.​​Articulation Agreements – SDSU   (Revised 01/22/2018)
​C.Inactive Status and Program Termination Requests – DSU, SDSU & USD
​D.Program Review Reports – USD