2023-03-28-AAC

TENTATIVE AGENDA

1. Agenda ​– Additions, Changes, and Approval
2. e-Edu​cation and Technology Initiatives
1. ​ TES and Transferology
2. Non-Credit Continuing Education
   
3. Tableau Cloud Licensing Proposal
   
4. Peer Group Tableau Demonstration​
   
5. DegreeWorks Student Planner and Student Athletic Degree Audit
6. EAB Navigate Graduate Implementation
7. EAB Edify Dashboard Update
8. EAB Course Enrollment Management Reporting​
9. EAB Edify Dashboards: Annual, Mid-Cycle, and Program Productivity Reporting​
3. Other Initiatives
1. April Joint Meeting – BOR and BOTE AAVPs
2. Joint STEM Project – DOE, BOR, BHSU, and SDSU
3. DOE Apprenticeship Program
   
4. Policy Revision and Development
1. BOR Policies
1. BOR Policy 2:32 – Definition and Assignment of Credit Hours Revisions​
2. BOR Policy 2:6 –​ Academic Calendars Revisions​
3. BOR Policy 2:3 – System Undergraduate Admissions – Review/Discussion
2. Academic Affairs Guidelines
1. AAC Guideline 1.11 – Common Course Guidelines
2. AAC Guidelines 5.5 – Delivery Method Code Guidelines
3. AAC Guideline 2:19 – Collaborative Agreements (New Guideline)​
4. AAC Guidelines 2.9.D - New Programs Requests – Evaluation of Full Proposal​
5. Curriculum and Program Revisions
1. 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
2. Course 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
3. New Program Requests
1. SDSMT – PhD in Chemical and Biological Sciences
4. New Certificate Requests
1. DSU – Paraprofessional (Undergraduate)
5. New Specialization Requests
1. BHSU – Strength and Conditioning – BS in Exercise Science
2. SDSMT – Environmental Sciences – BS in Atmospheric and Environmental Sciences
3. SDSMT – Meteorology – BS in Atmospheric and Environmental Sciences
6. Intent to Plan Requests
1. NSU – BSEd in Secondary Education
7. Summary of Pending and in-Progress Program Requests​
6. Budget and Finance
1. Tuition and Fees
7. Legal and HR
1. Revised BOR Policy 1:17 – Sexual Harassment
2. New BOR Policy – Minors on Campus
8. Consent
1. ​Articulation Agreements
1. University of South Dakota
2. Inactive Status and Program Termination Requests – BHSU
3. Site Termination Requests – USD
4. Requests to Seek Accreditation
1. Black Hills State University (CAAHEP)
2. Black Hills State University (CASCE)
5. BOR Policy 2:20 – Catalogs Revisions & Repeal of BOR Policy 1:10
6. WRGP BOR Tuition and Fees
7. AAC Guideline 1.2 – Authority to Offer an Existing Common Course​