July2005

AAC July 14, 2005

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BOR Conference Room 9:00 AM - 5:00 PM CT

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	November 2004

3.	General Education, Admissions, Placement, Proficiency Examination
	A.	General Education
		1.	Personal Finance Class
		2.	Relationship of IGR/Global/Writing Requirements to CLEP
		3.	Proctoring of IL Exams (Carol Liebeger)
		4.	Process for Requesting Change to Course Designation for Global/Writing Requirements
		5.	Performance in MATH 102 Report & Excel Tables (Lynda) Mtg Handout
		6.	MATH 101 Grading (LO)
	B.	Admissions
		1.	Medical School Proposal on Background Checks
	C.	Placement (LO)
		1.	English Placement ~ US Citizens for Whom English is a Second Language (Jim Shekleton will join) Additional Handout
	D.	Proficiency Examination
		1.	Proposed Revisions to Guidelines (LO)

4.	Program Modifications
	A.	South Dakota State University

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

6.	Board Reports
	A.	Proficiency Exam Annual Report and Excel Tables (LO)

7.	Reports
	A.	TQE Update (Sandee)
	B.	System Review of Business Programs (see also Item 7.A May 2005)
	C.	Salary Distribution (Janice Price)
	D.	Children in the Workplace or Educational Setting (Janice Price)

8.	Policy Revision and Development
	A.	BOR Policy
		1.	2:10 Grades and Use of Grade Point Averages (GPA)
		2.	2:29 Definition of Credits and Related Institutional Requirements
	B.	Academic Leadership Conference
	C.	System Administration Policy for SOS
	D.	Higher Education Transfer Alliance (HETA) Participation
	E.	Academic Calendars for Summer Session ~ May Financial Aid
	F.	Roles of the Discipline Council (see also Item 8.C June 2005)
	G.	AP Exams for Credit (see also Item 8.F June 2005)
	H.	Teacher Education Assessment (see also Item 8.H June 2005)
	I.	Revision of Course Forms (see also Item 8.I June 2005)
	J.	Registration Holds Summary
	K.	Use of Student Information System Database for Dissertation Research
	L.	Articulation with the Technical Institutes

9.	Faculty Issues
	A.	Maintaining On-line Bargaining Documents (Jim Shekleton)
	B.	Articulation ~ Faculty Assignments

10.	New Programs (Paul Gough)
	A.	New Programs
		1.	SDSU Minor in Statistics (PhD candidates)
		2.	SDSU Minor in Statistics (MS degree candidates)
	B.	New Certificates
		1.	No report.
	C.	New Site Requests
		1.	No report.
	D.	Intent to Plan
		1.	NSU Sports Marketing & Administration

11.	Electronic University Consortium (Josh Riedy)
	A.	DDN Issues
	B.	Retention of Course Materials (see also Item 11.B May 2005)
	C.	EUC Marketing Plan
	D.	EUC Funding


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