ACADEMIC AFFAIRS COUNCIL Thursday, January 20, 2022 Zoom Teleconference |
|---|
|
|
9:00am – 5:00pm CST |
|
|
Agenda |
| |
| Zip File of All Items |
| |
| |
| NOTE: Items below are embedded within the Academic Affairs Council Team Site of the SDBOR InfoShare portal (log in credentials required). |
|
|
|
1. |
Agenda – Additions, Changes, and Approval |
| | |
2. |
e-Education and Technology Initiatives |
| A. | LMS RFP Project Update (Revised 01/20/2022) |
| B. |
EAB Academic Performance Solution |
| C. |
Panopto Video Content Management System Overview |
| D. | PDP Clearinghouse Update |
|
| E. |
Program Management Forms |
| F. |
DegreeWorks Student Planner and Transfer Equivalency Update |
| G. |
FAFSA Completion Portal Update |
| | |
3. |
Strategic Planning* |
| | A. |
SDBOR Strategic Plan |
| | B. |
SB55 Recommendation on Mission Statements – Strategic Plan – Goal 1 Governance |
| | C. | Strategic Plan – Access and Education Attainment Tactics |
| | | 1) | Stop-Out, Transfer, Partnerships, Wrap-Around and Student-Centered Strategies |
| | | 2) | Seamless Transfer – BOR Policy 2:5 |
| | |
4. |
Other Initiatives |
| | A. |
Tuition and Fee Update FY2023 |
| | B. | Delivery Method – Hyflex – All new Definitions (Deferred to February 17) |
| | C. |
Discipline Council Updates from AAC Liaisons |
| | D. |
Salary Policy |
| | E. |
Professor of Practice |
| | F. |
Academic Leadership Training |
| | G. |
TOEFL – MyBest Score |
| | |
5. |
General Education |
| | A. |
General Education Assessment Policy Revisions – BOR Policies 2:7, 2:11, 2:26 and AAC Guidelines 8.5 and 8.7 |
| | |
6. |
Policy Revision and Development |
| | A. | BOR Policy Revisions |
| | | 1) |
BOR Policy 2:1 – External Review of Proposed Graduate Programs |
| | | 2) |
BOR Policy 2:29 – Definition of Credits and Related Institutional Requirements |
| | | 3) |
BOR Policy 2:33 – Student Academic Misconduct |
| | | 4) |
Mid-Term Grading – DEF – BOR Policy 2:6 |
| | | | |
| | B. |
SB55 Recommended Policy Revisions – Second Reading – March BOR Meeting |
| | |
1) |
BOR Policy 2:23 – New Programs, Curriculum Modification, Inactivation and Termination (New Policy) |
| | |
2) |
BOR Policy 2:34 – Academic Program Evaluation (New Policy) |
| | |
3) |
BOR Policy 2:35 – Course Enrollment Management (New Policy) |
| | |
4) |
Repeal BOR Policy 2:21 – Summer Term |
| | |
5) |
Revisions to BOR Policy 5:17 – Instructional Funding |
| | | | |
| | C. |
SB55 New AAC Guideline Advisory Committee |
| | D. |
Transfer Policy and AAC Guideline Advisory Committee |
|
| | E. | Academic Affairs Guidelines |
| | | 1) |
Common Course Guidelines |
| | | 2) | AAC Guideline 5.9 – Online Course Quality Assurance Guidelines (Revised 01/20/2022) |
| | | 3) | AAC Guidelines 2.10 and 2.10.A – Updates to External Reviews |
| | |
7. |
Contracts and Agreements |
| | A. |
Honors Law Opportunity Program – NSU Agreement with USD Knudson School of Law |
| | |
8. |
Curriculum and Program Revisions |
| A. | Program Modifications |
| | | 1) |
Black Hills State University |
| | | 2) |
Northern State University |
| | | 3) |
SD School of Mines and Technology |
| | | 4) |
South Dakota State University |
| | | 5) |
University of South Dakota |
| | | | |
| B. | Course Modifications |
| | | 1) |
Northern State University |
| | | 2) |
South Dakota State University |
| | | 3) |
University of South Dakota |
| | | | |
| C. | New Program Requests |
| | | 1) |
DSU – AS in Business Analytics |
| | | 2) |
DSU – AS in Project Management |
| | | 3) |
SDSU – Minor in Production & Service of Wine, Beer, and Spirits |
| | | 4) |
USD – BBA in Supply Chain Management |
| | | | |
| D. | New Certificate Requests |
| | | 1) |
SDSU – Production & Service of Wine, Beer, and Spirits (Undergrad) |
| | | 2) |
USD – Bioinformatics (Graduate) |
| | | | |
| E. | New Specialization Requests |
| | | 1) |
DSU – Artificial Intelligence |
| | | | |
| F. | New Site Requests |
| | | 1) |
SDSU – Family Nurse Practitioner Specialization – DNP in Nursing (online) |
| | | 2) |
SDSU – DNP in Nursing (online) |
| | | 3) |
SDSU – Post-Graduate Family Nurse Practitioner Certificate (online) |
| | | 4) |
USD – Curriculum Director Specialization – MA in Educational Administration and Leadership (online) |
| | | | |
| G. | Intent to Plan Requests |
| | | 1) |
USD – BS in Music Technology (Deferred to February 17 per USD's Request) |
| | | | |
| H. | Accelerated Program Requests |
| | | 1) | SDSU – MS in Professional Science |
| | | | |
| | I. |
Summary of Pending and in-Progress Program Requests |
| | | |
9. |
Consent |
| | A. |
Inactive Status and Program Termination Requests – NSU & SDSU |
| | B. | Program Review Report – SDSU |
| | C. | Program Start Date Change – USD – DNAP in Nurse Anesthesia Practice |
| | | | |
| | | | |
|
* Item(s) will only be accessible to official members of AAC or other authorized personnel. |
|
