February 20, 2019


ACADEMIC AFFAIRS COUNCIL Wednesday, February 20, 2019 Conference Call 10:00 a.m. – 3:00 p.m. CST


Agenda


Download ZIP file of all items (Updated 02/20/2019 -- 2:45pm CST)

1.	Agenda – Additions, Changes, and Approval

2.	Rolling Calendar

3.	Curriculum and Program Revisions
	A.	Program Modifications
		1)	Black Hills State University
		2)	Northern State University
		3)	South Dakota State University
		4)	University of South Dakota

	B.	Course Modifications
		1)	Black Hills State University
		2)	Northern State University
		3)	South Dakota State University (Revised 02/15/2019)
		4)	University of South Dakota

	C.	New Program Requests
		1)	DSU – PhD in Cyber Security
		2)	NSU – Minor in Social Work

	D.	New Specialization Requests
		1)	USD – Clinical Studies (BS in Health Sciences)

	E.	New Site Requests
		1)	SDSU – BS in Human Development and Family Studies (online)
		2)	SDSU – MA in English (online)
		3)	USD – Arts in Health Certificate (online)

	F.	Intent to Plan Requests
		1)	NSU – BS in Social Science for Teachers
		2)	SDSMT – MS in Industrial Engineering
		3)	USD – BA/BS in Legal Studies

	G.	Summary of Pending and in-Progress Program Requests

4.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)	BOR Policy 4:X – Faculty Modified Duties

	B.	Academic Affairs Guidelines
		1)	AAC Guideline 7.1 – Dual Credit Administration Guidelines Revisions
		2)	AAC Guideline 7.6 – English and Math Placement Guidelines Revisions (Revised 02/20/2019)
		3)	Preferred Name Request Guidelines

	C.	Legislative Updates (discussion topic only)
	D.	COHE Negotiations (discussion topic only)
	E.	Academic Leadership Training 2019
	F.	Credit by Exam Project Update
	G.	Uncommon Course Prerequisites Update
	H.	General Education Assessment – Math Outcomes and Rubric
	I.	Student Opinion Survey Update
	J.	Discipline Council Membership
	K.	Graduate Placement Analysis
	L.	Banner Implementation Update
	M.	April BOR Meeting Academic Presentation
	N.	Accessibility Task Force Update
	O.	In-District Delivery Agreement – DSU

5.	Consent
	A.	Agreements on Academic Cooperation – SDSMT
	B.	Articulation Agreements – SDSU
	C.	Revisions to Terminal Degrees Table – USD