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ACADEMIC AFFAIRS COUNCIL RETREAT
September 1-2, 2020
Zoom Meeting
September 1: 9:00am – 5:00pm CST September 2: 9:00am – 1:00pm CST |
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Tentative Agenda |
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1. |
Agenda
– Additions, Changes, and Approval |
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2. |
AAC Meeting Calendar Updates |
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3. |
Routine Discussion Topics |
| A. | e-Education Initiatives |
| | | 1) | LMS Evaluation / Review Discussion |
| | | 2) | Blackboard Ally Update (discussion topic only) |
| | | 3) | Quality Assurance (QA) Subcommittee Reconvening |
| | B. | Technology Update
(item will be distributed via email) |
| C. | Academic Affairs Guidelines |
| | | 1) |
AAC Form 1.5 New Course Request and AAC Form 1.2 Authority to Offer Existing Course |
| | | 2) |
AAC Guideline 2.6 New Specialization and AAC Guideline 2.9 New Undergraduate Degree or Major |
| | | 3) |
AAC Guidelines – Removal of Experimental Course References |
| | | 4) |
AAC Guidelines – Removal of Colleague References |
| | D. |
Academic Amnesty |
| | E. |
Academic Probation and Financial Aid Probation |
| | F. |
Delinquent Accounts and Holds |
| | G. |
International Student Fee Policy Revisions |
| | H. |
Final Name Submissions for Academic Calendar Workgroup |
| | I. |
COVID Academic Calendar Planning |
| | J. |
Academic Leadership Training |
| | K. |
Discipline Council Membership 2020-2021 |
| | L. | WICHE Groups Representation |
| | M. |
COVID-19 Response – Roundtable Discussion |
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4. |
Policy Revision and Development |
| | A. |
Program Duplication |
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Section Size |
| | C. |
Program Productivity |
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5. |
Consent |
| | A. |
Naming Request – SDSU – Community Practice Innovation Center |
| | B. | Inactive Status and Program Termination Requests – USD |
| | C. |
Revisions to Terminal Degrees Table – DSU |
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Revisions to BOR Policies 4:21, 4:35, 5:5:3 and 5:14 – Removal of COHE and Collective Bargaining References |
| | E. |
New Program Request – SDSMT – MS in Industrial Engineering |
| | F. |
Intent to Plan – NSU – BA in Global Language and Culture |
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Accelerated Program Request – USD – Occupational Therapy, O.T.D |
| | H. |
Summary of Pending and in-Progress Program Requests |
| | I. |
Program Modifications – USD |
| | J. |
Articulation Agreements – SDSU (Added 08/27/2020) |
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