October 1, 2019


ACADEMIC AFFAIRS COUNCIL Tuesday, October 1, 2019 Dakota State University Beacom Institute of Technology Room – Beacom 112 1:00 p.m. – 5:00 p.m. CST



Agenda

Download ZIP file of all items (Updated 10/01/2019 -- 1:20pm CST)

1.	Agenda – Additions, Changes, and Approval

2.	Rolling Calendar

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

	B.	Course Modifications
		1)		Dakota State University
		2)		Northern State University (Revised 09/27/2019)
		2)		University of South Dakota

	C.	New Program Requests
		1)		DSU – Minor in Finance Technology
		2)		NSU – MS in Accounting Analytics (Added 09/30/2019)

	D.	New Certificate Requests
		1)		DSU – Cyber Security (Graduate) (Revised 09/27/2019)

	E.	Summary of Pending and in-Progress Program Requests

4.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)		Revisions to BOR Policy 2:17 – Awarding of Degrees, Graduation Dates, and Catalog of Graduation, and BOR Policy 2:18 – Honorary Doctorate Degrees
		2)		BOR Policy 3:14 – Student Insurance Revisions
	B.	Academic Affairs Guidelines
		1)		Revisions to AAC Guidelines 2.8 and 2.1 – Use of Upper Level Credits in Academic Minors
		2)		Revisions to AAC Guidelines 1.11 and 5.4 – Workshop Courses Definition(Added 09/30/2019)
		3)		AAC Guidelines 5.5 and 5.9 Update(Added 09/30/2019)
	C.	Banner Implementation Update
	D.	Section Size Policy Discussion
	E.	Fee Request Policy
	F.	Discipline Council Membership
	G.	Transfer Minors
	H.	Transferable General Education
	I.	General Education "Re-Visioning"

5.	Consent
	A.	Agreements on Academic Cooperation
		1)	Northern State University
		2)	SD School of Mines & Technology
		3)	University of South Dakota
	B.	Articulation Agreements
		1)	Dakota State University
		2)	South Dakota State University
	C.	DSU and Huron Community Campus MOU
	D.	Guaranteed Admissions Interview Program Agreements
		1)	BHSU and VCOM
		2)	SDSMT and ICOM
	E.	Program Review Report – NSU
	F.	New Prefix Request – USD