Conference
Call - 8:30 - 5:00 PM CT
773-6154 |
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| 1. |
Agenda
- Additions, Changes, and Approval |
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| 2. |
Minutes |
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A. |
May
19, 2005 |
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| 3. |
General
Education, Admissions, Placement, Proficiency Examination |
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A. |
General Education |
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1. |
Math
101 |
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2. Personal
Finance Class |
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B. |
Admissions |
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1. |
No report. |
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C. |
Placement |
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1. |
Reading
Placement/Reading Remedial Course (Item 3.C.A, May 2005) |
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2. |
ESL
Placement (Item 3.C.2, May 2005) |
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D. |
Proficiency Examination |
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1. |
USD
Proficiency Exam Failure Study (Lynda) |
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| 4. |
Program
Modifications |
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A. |
Black
Hills State University |
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B. |
Dakota
State University |
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| 5. |
Course
Modifications |
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A. |
Black
Hills State University |
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B. |
Dakota
State University |
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C. |
University
of South Dakota |
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| 6. |
Board
Reports |
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A. |
TQE
Update (Sandee) |
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| 7. |
Reports |
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A. |
South
Dakota Opportunity Scholarship Update (Lynda) |
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B. |
Portal Issues (1:00
- 1:30 PM CDT, TAC to join) |
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C. |
Articulation - Computer Science
(refer to email) |
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| 8. |
Policy
Revision and Development |
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A. |
BOR Policy |
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1. |
2:3
Admissions |
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B. |
System
Administration Policy for SOS |
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C. |
Roles
of the Discipline Councils (Item 8.D.2, May 2005) |
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D. |
Specific
Academic Calendar for Summer Session Programs
(Item 8.F, May 2005) |
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E. |
Student
Courseload Status (Item 8.G, May 2005) |
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F. |
AP
Exams for Credit (Item 8.H, May 2005) |
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G. |
MCR
#26 Coding of Certificates and Certification |
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H. |
Teacher
Education Assessment (Item 8.J, May 2005) |
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I. |
Revision
of Course Forms |
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J. |
Grading
Questions (Ranny) |
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| 9. |
Faculty
Issues |
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A. |
No report. |
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| 10. |
New Programs
(Paul Gough) |
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A. |
New Program Requests |
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1. |
No report. |
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B. |
New Certificate Requests |
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1. |
No report. |
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C. |
New Site Requests |
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1. |
No report. |
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D. |
Intent to Plan Requests |
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1. |
No report. |
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| 11. |
Electronic
University Consortium (Josh Riedy) |
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A. |
DDN
Issues and Excel
Attachment II |
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B. |
MERLOT
Activities (Item 11.C, May 2005) |
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