Monday, March 28, 2022

Black Hills State University

Student Union – Presidents Conference Room 205

Spearfish, South Dakota

1:00pm – 5:00pm MT
Tentative 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).
Agenda – Additions, Changes, and Approval
e-Education and Technology Initiatives
LMS RFP Project Update
Nebraska Book Changes
LMS Storefront Bookstore
Transact Card System Migration
Sodexo Update
Strategic Initiatives*
A. Mission Reporting
B. Seamless Transfer, Joint Meeting with BOTE/BOR
C. Grant Math Project Proposal
Other Initiatives
A. Course Delivery Methods
B. Academic Leadership Training Update
C. Professor of Practice – Draft Guidelines
D. Tenure Credit Issue
E. Workload Pilot and Workload Lean Project
F. Credit by Exam Review – Draft Revisions of AP & CLEP Placement Guidelines
Policy Revision and Development
A.BOR Policy Revisions
​1) Academic Calendars Update and Revisions to BOR Policies 2:6 and 4:31 – Addition of Juneteenth Holiday
2)BOR Policy 2:13 – Third Party Requests for Academic Credit
3)BOR Policy 2:7 and 2:26 – General Education
4)BOR Policy 2:11 – Assessment
5) BOR Policy 2:29 – Definition of Credits and Related Institutional Requirements
B.Academic Affairs Guidelines
​1)AAC Guideline 2.22 – Program Modification Requiring Board Approval
2) Draft Program Evaluation Guidelines
3) AAC Guideline 8.7 – General Education Assessment Guideline Revision
4) AAC Guideline 7.1 – Dual and Concurrent Credit Administration Guidelines
5) Course Enrollment Guidelines Update
6)New Program Requests Guideline and Forms Update
7)AAC Guidelines 8.3 and 8.4 – Revisions to General Education Curriculum Requirements
Curriculum and Program Revisions
 Program Modifications
​1) Black Hills State University
​2) Dakota State University
3) Northern State University
​4) SD School of Mines and Technology
5) University of South Dakota
Course Modifications
​1) Dakota State University
​2) Northern State University
3) SD School of Mines and Technology
4) University of South Dakota
 New Program Requests
1) DSU – BS in Individualized Studies
2) USD – Minor in Deaf Education
3) USD – Minor in Public Policy
 New Certificate Requests
1) DSU – Ethics in Technology (Undergraduate)
2) DSU – Supply Chain Management (Graduate)
3) NSU – HyFlex Pedagogy (Graduate)
4) USD – Data Science (Undergraduate)
5) USD – Fundamentals of Medical Spanish (Undergraduate)
 New Site Requests
1) SDSU – BS and Minor in Agricultural Business (Online)
2) USD – Kinesiology and Sport Management, M.A. Exercise Science specialization (Online, Hybrid)
 Intent to Plan Requests
1) DSU – BS in Digital Content Creation
G. Summary of Pending and in-Progress Program Requests
A. Articulation Agreements – NSU
B. Inactive Status and Program Termination Requests – DSU & USD
C. Site Termination Request – USD
D.Revisions to Terminal Degrees Table – USD
E.Dual / Concurrent Credit Transfer of Credits Agreement Amendment – Wayne State College (Added 03/23/2022)
​     * Item(s) will only be accessible to official members of AAC or other authorized personnel.