AAC April 2005

AAC April 14, 2005

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Board of Regents Conference Room, Pierre
9:00 AM - 5:00 PM

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	No report.

3.	General Education, Admissions, Placement, Proficiency Examination
	A.	General Education
		1.	Program Modifications - Associate Degree Programs (April 12)
		2.	Information Literacy Exam Delivery via WebCT
		3.	SGR Goals #3 and #4
	B.	Admissions
		1.	BOR Policy 2:3 Admissions - Technology Literacy
	C.	Placement (Lynda)
		1.	Reading Placement/Reading Remedial Course
		2. ESL Placement
		3. Implementation of Revised Placement Guidelines
	D.	Proficiency Exam
		1.	No report.

4.	Program Modifications
	A.	South Dakota State University - Rural Sociology
	B.	Dakota State University

5.	Course Modifications
	A.	Black Hills State University
	B.	Dakota State University

6.	Board Reports
	A.	TQE Update (Sandee)
	B.	Enrollment Reports (Lynda)
		1. Combined 2002-03 and 2003-04 Major Enrollment Report and Attachment II Excel Tables
		2. Combined 2002-03 and 2003-04 Teacher Education Report and Attachment II Excel Tables

7.	Reports
	A.	System Review of Business Programs (refer to 7.A February 2005)
	B.	August Leadership Conference

8.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	No report.
	B.	Definitions - labs, centers, institutes (refer to 8.B February 2005)
	C.	Roles of the Discipline Councils (refer to 8.C February 2005)
	D.	System Administration Policy for SOS
	E.	Articulation
		1.	Guidelines (also refer to Item 8.H, March 2005)
			a. BHSU - scheduling and academic calendar
			b. DSU - transcript
			c. NSU - registration
			d. SDSU - faculty
	F.	Specific Academic Calendars for Summer Session Programs
	G.	Student Course Load Status
	H.	AP Exams for Credit (Lynda)
	I.	MCR #26 Coding of Certificates and Certification
	J.	Teacher Education Assessment (Lynda)
	K.	SIR-II Task Force Recommendation (Lynda)

9.	Faculty Issues
	A.	Implementation of Appendix G

10.	New Programs (Paul Gough)
	A.	New Programs
		1.	No report.
	B.	New Certificates
		1.	No report.
	C.	New Site Requests
		1.	No report.
	D.	Intent to Plan
		1.	No report.

11.	Electronic University Consortium (Josh Riedy)
	A.	E-Learning Awards
	B.	Rapid City DDN Site Alternative


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