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ACADEMIC AFFAIRS COUNCIL
Tuesday, October 6, 2020
South Dakota School of Mines & Technology
Pearson Alumni Center – Ballroom
Rapid City, South Dakota
1:00pm – 4:00pm MT |
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Tentative Agenda |
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1. |
Agenda
– Additions, Changes, and Approval |
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2. |
e-Education Initiatives |
| A. | Ally Kickoff Update |
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3. |
Curriculum and Program Revisions |
| A. | Program Modifications |
| | | 1) |
Northern State University |
| | | 2) | South Dakota State University (Revised 10/01/2020) |
| | | 3) | University of South Dakota |
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| B. | Course Modifications |
| | | 1) |
Northern State University |
| | | 2) | South Dakota State University |
| | | 3) | University of South Dakota |
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| C. | New Program Requests |
| | | 1) | SDSU – Minor in Early Childhood Education |
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| D. | New Certificate Requests |
| | | 1) | DSU – Online Teaching (Undergrad) |
| | | 2) | DSU – Creative Coding (Undergrad) |
| | | 3) | SDSU & USD – Public Health (Graduate) |
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| E. | New Site Requests |
| | | 1) | SDSU – AS/BS in Respiratory Care (Monument Health-Rapid City) |
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| | F. | Accelerated Program Requests & Clarification of Form Process |
| | G. | Summary of Pending and in-Progress Program Requests |
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4. |
Policy Revision and Development |
| | A. | BOR Policy Revisions |
| | | 1) | BOR Policy 4.10 – Extension of Tenure Review – Temporary Extension through Spring 2021 |
| | | 2) | BOR Policy 4:11 – Rank and Promotion |
| | | 3) | BOR Policy 4:12 – Role and Responsibility of Faculty |
| | | 4) | BOR Policy 4:34 – Intellectual Property |
| | | 5) | BOR Policies 1:5, 1:6, and 4:7 – References to COHE – No Changes Recommended |
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| | B. | Academic Affairs Guidelines |
| | | 1) | AAC Guideline 10.7 – Preferred Name Guidelines |
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5. |
Other Initiatives |
| | A. | Test Optional – Policy Language Endorsement |
| | B. | COVID-19 Academic Calendar Planning Follow Up (Spring 21) |
| | C. | COVID-19 Response – Roundtable Discussion |
| | D. | Senate Bill 55 Follow Up |
| | E. | Program Productivity Discussion |
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6. |
Informational Items |
| | A. | EAB Student Success Update (item will be distributed via email) |
| | B. | WICHE Update – BOR Banner Passport Program |
| | C. | Student Climate Survey Update (Revised 10/06/2020) |
| | D. | Self Service Access Discussion |
| | E. | Discipline Council Membership 2020-2021 |
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7. |
Consent |
| | A. | Agreements on Academic Cooperation |
| | | 1) | Northern State University |
| | B. | Articulation Agreements |
| | | 1) | Black Hills State University |
| | | 2) | South Dakota State University |
| | | 3) | University of South Dakota |
| | C. | Program Review Report – SDSU |
| | D. | Inactive Status and Program Termination Requests – NSU & USD |
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