VPAA Council April 28, 2014 Agenda
DSU VPAA COUNCIL MEETING
April 28, 2014 (3:00-5:00pm)
Student Center Room 18
AGENDA
Announcements/Updates:
 Status Outstanding Graduate Recognition planning
 Enrollment update – Marie Moe (Dept-specific tracking and recruit effort feedback)
 Personnel updates
 Special Programming Log – share with your faculty, campus conversation? VPAA task force? Program
Prioritization? Budget implications and options?
Guests: Marie Moe
Reports and Mini-workshop: (our goal will be items 1-5)
1. Kathy: Academic Records – policy work, commencement, catalog
2. Karen: HLC
3. Chris B.: OIRP – See the following links: Employee Training Survey (password: VPAA), Employer
Satisfaction Survey (password: VPAA), ACT/DSU Withdrawal Survey summary (pdf attachment)
4. Dawn: Innovative Curriculum Delivery In-roads…
5. Ken: Online Pedagogy mini-workshop: Course construction/guided instruction menu and associated time
elements, revised syllabus template
6. Jennifer: ASC – Integrated Academic Support Process: funneling high need students to and through ASC
(suspension, probation, SAP appeal, Early Alert, etc.)
7. Chris H.: DSU Bismarck/Williston
8. Anthony: Extended Learning
9. Eileen: Library
Faculty Development Requests – Summer Travel 2014 (2014-2015 Budget)
Meetings:
 May 12 – Cancel meeting?
 Spring 2014 Council Retreat: Thursday May 22nd (9 am to 4 pm)
 9 am to noon: Student Center Room 18
 Jennifer: Integrated Academic Support Process
 Anthony, Chris & Jennifer: Extended Learning & Online Advising - web resources – extended
learning, online advising & discipline faculty role
o Web-based review of resources
 Show and Share Dept program of study “road maps” and course rotations
 Policy Work: Course Audits – Bruce to lead
 Old Business/Policy Issues:
 Visiting Faculty
 Conflict of Interest/Outside Employment
 Other
 Lunch noon – 1 pm (on your own)
 1:30 pm to 4:00 pm: WRCC
 Leadership Team building: Dress in comfortable gym-type clothing, meet at WRCC, bring
$6.50 for admission if you do not have a membership
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