McKeel
Room of the Surbeck Center, SDSMT Campus |
8:30
AM - 5:00 PM |
| |
|
3:00
- 3:30 PM Demo of Class Schedule Generator to the AAC |
| |
|
| 1. |
Agenda - Additions,
Changes, and Approval |
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|
|
| 2. |
Minutes |
| |
A. |
May 2004 |
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B. |
June
2004 |
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C. |
June
10, 2004 SLT Notes |
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D. |
July
2004 |
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|
|
| 3. |
General Education, Admissions,
Placement, Proficiency Examination |
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A. |
General Education |
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|
1. |
Program
Modifications to Associate Degrees |
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|
2. |
Course
Modifications - BHSU & SDSMT |
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B. |
Admissions |
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|
1. |
No report. |
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C. |
Placement |
| |
|
1. |
No report. |
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D. |
Proficiency Examination |
| |
|
1. |
No report. |
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|
|
| 4. |
Program Modifications |
| |
A. |
Northern
State University |
| |
B. |
University
of South Dakota |
| |
C. |
Black
Hills State University |
| |
D. |
South
Dakota School of Mines and Technology |
| |
|
|
| |
|
|
| 5. |
Course Modifications |
| |
A. |
Black
Hills State University |
| |
B. |
Northern
State University |
| |
C. |
University
of South Dakota |
| |
D. |
South
Dakota School of Mines and Technology |
| |
E. |
Dakota
State University |
| |
F. |
South
Dakota State University |
| |
|
|
| 6. |
Board Reports |
| |
A. |
TQE
Update |
| |
|
|
| 7. |
Reports |
| |
A. |
System
Review of Business Programs - refer to 7.A, Feb2005 |
| |
B. |
Research
Incentive Plan (Dan Farrington) 11:00
AM |
| |
|
|
| 8. |
Policy Revision and
Development |
| |
A. |
MCR Documents |
| |
|
1. |
#22 Entering
Academic Programs on APPN |
| |
|
2. |
#23 Documentation
for Name Changes |
| |
|
3. |
#24 Application
Fee - Special Students Moving to Degree Status and Application
Fee Waivers |
| |
B. |
BOR Policy Revisions |
| |
|
1. |
2:10 Grades
and Use of Grade Point Averages |
| |
C. |
Calendar-List
of Administration Dates - refer to 8.D, Feb2005 |
| |
D. |
Academic
Calendar |
| |
E. |
Catalog
Statements on Changes - refer to 8.F, Feb2005 (Jim Shekleton) |
| |
F. |
System
Administration Policy for SOS |
| |
G. |
August
Leadership Conference |
| |
H. |
Articulation
- Policy Issues |
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|
|
| 9. |
Faculty Issues |
| |
A. |
No report. |
| |
|
|
| 10. |
New Programs (Paul Gough) |
| |
A. |
New Programs |
| |
|
1. |
No report. |
| |
B. |
New Certificates |
| |
|
1. |
Long
Term Care Management Certificate - USD |
| |
C. |
New Site Requests |
| |
|
1. |
No report. |
| |
D. |
Intents to Plan |
| |
|
1. |
No report. |
| |
|
|
| 11. |
Electronic University
Consortium (Josh Riedy) |
| |
A. |
General
Education Courses Delivered through EUC and Excel
Data Tables |
| |
B. |
Rapid
City DDN Site Alternative |
| |
C. |
Information
Literacy Exam Delivery via WebCT |
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