Wednesday, May 22, 2019

Arrowwood Cedar Shore Resort and Conference Center

Room – Breakwater

1500 Shoreline Drive

Oacoma, South Dakota


9:30 a.m.  4:00 p.m. CST


Download ZIP file of all items

(Updated 05/21/2019 -- 12:40pm CST)

Agenda Additions, Changes, and Approval
Rolling Calendar
e-Education Initiatives
D2L Banner Integration & Contract Update
Open Educational Resources (OER) Update
Respondus Renewal
Starfish Renewal
Turnitin Update
Zoom (Web Conferencing) Update
Accessibility Taskforce Update (Blackboard Ally demonstration)
Curriculum and Program Revisions
Program Modifications
​1)Black Hills State University
​2)Dakota State University
​3) SD School of Mines and Technology  (Revised 05/16/2019)
​4)South Dakota State University  (Revised 05/16/2019)
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) BHSU – BS in Liberal Arts for the Market Place
​2) BHSU – Minor in Exercise Science
3) NSU – Minor in Art History
​4) SDSU – MS in Interdisciplinary Studies
​5) SDSU – Minor in Bioprocessing Sciences
​6) SDSU – Minor in Sustainable Local Foods
​7) USD – Minor in Neuroscience
​8) USD – BS in Neuroscience (with specializations in Cognitive Neuroscience -&- Molecular and Cellular Neuroscience)
D.New Certificate Requests
1) BHSU, DSU, NSU, SDSMT, SDSU, USD – Graduate Mathematics -&- Advanced Graduate Mathematics
​2)BHSU – Adventure Education
​3) SDSU – Bioprocessing Sciences
E.New Specialization Requests
​1) SDSU – Agricultural Economics Specialization (BS in Economics)
​2) SDSU – Rangeland Ecology and Management Specialization (BS in Ecology and Environmental Science)
​3) SDSU – Geography Specialization (PhD in Geospatial Science & Engineering)
​F.New Site Requests
​1) SDSU – Management Foundations Graduate Certificate
​2) SDSU – Post-Graduate Clinical Nurse Leader Certificate
3) SDSU – Post-Graduate Family Nurse Practitioner Certificate
​4) SDSU – Post-Graduate Nurse Educator Certificate
​5) USD – American Indian Education Graduate Certificate
​G.Intent to Plan Requests
​1) SDSMT – MS in Green Chemistry
Summary of Pending and in-Progress Program Requests
Policy Revision and Development
BOR Policy Revisions
​1)BOR Policy 1:29 – State Authorization Reciprocity Agreement (SARA) Revisions
​2)BOR Policy 3:6 – Housing and Meal Plans Revisions  (Added 05/16/2019)
Academic Affairs Guidelines
​1)Changes to Program Request Forms (AAC Forms 2.4 to 2.11)
​2)Credit by Exam Project Update – AP Modern Languages (AAC Guideline 7.5)
​3)In-District Delivery Guidelines (AAC Guideline 7.1)
​C.General Education
​1) Gen Ed Modifications – New Course Proposal & Review Process
​2) Gen Ed Modification Requests – Revisions to AAC Form 8.2
3) Gen Ed Zero Sum Matrix Update  (Excel File)
​4) Transferrable Gen Ed – SD Technical Institute Courses
​5) General Education Rubric Updates – SGRs 2 & 4 (AAC Guidelines 8.3, 8.4 & 8.7)
D.​COHE Negotiations  (discussion topic only)
​E. X93 Workshop Courses
​F.​Dual Credit In-District Delivery Approvals
​1) NSU & Brandon Valley
​2)USD & Harrisburg High School
​3)USD & Lincoln High School
4)USD & Tea Area High School
G.High School Dual Credit Legislative Program Analysis
H.Diversity Reports for Legislature
​I.Occupational Wages Dashboard
​J.International Student Trends
​K.Discipline Council Reports
​L.​AAC Retreat Discussion Topics
​1) AAC August Retreat Preparation
​2) FAFSA Completion Initiative
​M.Banner Implementation Update  (Revised 05/21/2019)
​A.Agreements on Academic Cooperation
​1)Black Hills State University
​2)Northern State University
​3) SD School of Mines and Technology
​B.​Articulation Agreements
​1)South Dakota State University
​2)University of South Dakota
​C.Memorandum of Understanding – SDSU & Crazy Horse Memorial Foundation
​C.Inactive Status and Program Termination Requests – SDSU & USD
​D.Program Review Reports – SDSU & USD