Jan2005

AAC January 13, 2005

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1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	No report.

3.	General Education, Admissions, Placement, Proficiency Exam
	A.	General Education
		1.	BOR Policy Revisions Due to General Education
		2.	Curriculum Changes - General Education Review
			a)	Program Modifications
			b)	SGR Course Modifications
		3.	Pre-General Education Courses and Transfer Students
		4.	Transfer Grades Meeting the General Education Requirement (Ranny)
		5.	Update from the IL Subcommittee
	B.	Admissions
		1.	No report.
	C.	Placement
		1.	No report.
	D.	Proficiency Examination
		1.	No report.

4.	Program Modifications
	A.	No report.

5.	Course Modifications
	A.	Black Hills State University

6.	Board Reports
	A.	TQE Update

7.	Reports
	A.	System Review of Business Programs
	B.	SD Opportunity Scholarship

8.	Policy Revision and Development
	A.	Guidelines for Second Baccalaureate Degree & Double Associate Majors
	B.	STAMATS and Attachment I and Attachment II
	C.	Roles of the Discipline Councils
	D.	Calendar - List of Administrative Dates (Ranny)
	E.	Definitions - Labs, Centers, Institutes
	F.	Update on 2005 AP & VT Institutes (Paul) 9:30 AM
	G.	Use of Grades (Ranny)
	H.	Articulation Agreement - USD

9.	Faculty Issues
	A.	Negotiations Update (Jim) 1:00 PM

10.	New Programs
	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
	A.	BOR Policies 2:12 and 2:13
	B.	Fall Distance Education Enrollment Report and Attachment


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