North Dakota University System
2018

ASAC May 16, 2018


North Dakota State Board of Higher Education
Academic and Student Affairs Committee

Meeting Notice and Agenda
May 16, 2018

The State Board of Higher Education's Academic and Student Affairs Committee will meet via conference call on Wednesday, May 16, 2018, at 2:30 p.m. CT. The call will originate on the 10th floor of the State Capitol, NDUS Conference Room, 600 E. Boulevard Ave., Bismarck, ND.

Call to Order
# Action Items

# Committee Business
1. Agenda
2. April 18, 2018 Meeting Minutes
3. Policy 302.1 Academic and Student Affairs Committee
4. Authorization of In-State Institution
# Committee Consent
5. Exceptional Circumstance Tenure
New Program(s) - Stage II (Program Review Date: One year after first class graduates)
6. NDSU - Minor in Honors, CIP Code 30.9999, via on-campus and distance delivery
7. NDSU - Minor and B.S. in Precision Agriculture, CIP Code 01.0308, via on-campus, using a new prefix of PAG-Precision Agriculture
8. NDSU - Minor in Interior Design, CIP Code 50.0408, via on-campus and distance delivery
Organizational Change(s)
9. MaSU - Create a new academic division: Division of Nursing
Program Termination(s)
10. NDSU - B.A. and B.S. in Social Science, CIP Code 45.0101

Committee Reports
Chancellor announces request to SBHE:
New Program(s) - Stage I
11. NDSU - Minor in Banking, CIP Code 52.0801, via on-campus
12. NDSU - Undergraduate Certificate in Publishing, CIP Code 09.1001, via on-campus
13. NDSU - SAP Certificate, CIP Code 52.0203, via distance delivery

Program Inactivation
14. MiSU - B.A. in Communication, CIP Code 09.0101

15. Student Affairs Update

Other Business
16. Future Agenda Items

Adjourn

______________________________________
Contact Kristie Hetzler at (701) 328-2966 or Kristie.hetzler@ndus.edu prior to the scheduled meeting date if auxiliary aids or services are needed.



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