October 3, 2018


ACADEMIC AFFAIRS COUNCIL Wednesday, October 3, 2018 South Dakota School of Mines and Technology 501 East St Joseph Street Dorr Room (Located on main floor of Surbeck Center) Rapid City, South Dakota 9:00 a.m. – 12:00 p.m. MT

Agenda

Download ZIP file of all items (Updated 09/27/2018 -- 2:30pm CST)

1.	Agenda – Additions, Changes, and Approval

2.	Rolling Calendar

3.	Curriculum and Program Revisions
	A.	Program Modifications
		1)	South Dakota State University

	B.	Course Modifications
		1)	University of South Dakota

	C.	Intent to Plan Requests
		1)	BHSU – BS in Liberal Arts for the Marketplace
		2)	NSU – MS in Accounting Analytics

	D.	System Minor in Entrepreneurial Studies
	E.	Summary of Pending and in-Progress Program Requests

4.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)	BOR Policy 5:7 – Refunds Revisions
		2)	BOR Policy 2:4:1 – Registration, Cancellations, and Withdrawals
		3)	BOR Policy 2:5 – Transfer of Credit Revisions

	B.	Academic Affairs Guidelines
		1)	Accelerated Program Coding Guidelines
		2)	Internet Course Method Codes

	C.	COHE Negotiations*
	D.	Math Pathway Funding
	E.	Enrollment Trends in the University System – Fall 2018
	F.	Tuition Benefits for Dependents of Faculty*
	G.	Student Mental Wellness and ADA Compliance (discussion only -- no formal item)
		1)	USD Center for Disabilities Symposium
	H.	Banner Implementation Update

5.	Consent
	A.	Agreement on Academic Cooperation – NSU
	B.	Request to Seek Accreditation – USD (Revised 9/27/2018)
	C.	Revisions to Terminal Degrees Table – USD
	D.	Program Review Reports – DSU


	* Item(s) will not be posted / will be distributed to Council members via email