Dec2005

AAC December 14, 2005

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Academic Affairs Council 8:30 am - 5:00 pm CT Dakota State University Regents Room ~ Trojan Center Student Union

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	November 2005

3.	Admissions, General Education, Placement, Proficiency Exam
	A.	General Education
		1.	USDSU Proposal (Royce)
		2.	Assessment - Globalization, Writing Intensive, and IGR
	B.	Admissions
		1.	No report.
	C.	Placement
		1.	System Reading Course Committee Report (Clyde)
	D.	Proficience Exam
		1.	No report.

4.	Program Modifications
	A.	University of South Dakota
	B.	South Dakota School of Mines and Technology
	C.	South Dakota State University

5.	Course Modifications
	A.	University of South Dakota
	B.	Black Hills State University
	C.	South Dakota School of Mines and Technology
	D.	South Dakota State University

6.	Board Reports
	A.	No report.

7.	Reports
	A.	No report.

8.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	BOR 2:24 Enrollment Reporting and Procedures
		2.	MCR 26 Certificates/Certifications (Ranny)
	B.	SDOS - Grades with S/U
	C.	Instructional Methods Definitions Review
	D.	Terminal Degree Definition Review
	E.	AP Summer Institutes (Paul and Mary Kay)
	F.	Use of CAAP Transfer Scores and Addendum to Item 8.F (Lynda)
	G.	IDEA Update (Lynda)
	H.	Payroll and HRFIS System (Janice Price)
	I.	Revision of Course Forms
	J.	Common Courses - Prerequisites for Dual Listed Courses
	K.	Articulation ~ Proposed Delivery Code 027

9.	Faculty Issues
	A.	COHE Update (Jim Shekleton) 11:00 AM

10.	New Programs (Paul Gough)
	A.	New Programs
		1.	No report.
	B.	New Certificates
		1.	USD - Certificate in Drug and Alcohol Abuse Studies
	C.	New Site Requests
		1.	No report.
	D.	Intents to Plan
		1.	No report.

11.	Electronic University Consortium (Josh Riedy)
	A.	Course Management System Update
	B.	Courses Nominated for Recognition by the Quality Matters Project


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