BOR
Conference Room - Pierre SD
8:30
am - 5:00 pm |
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| 1. |
Agenda
- Additions, Changes, and Approval |
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| 2. |
Minutes |
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A. |
September
2004 |
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B. |
March
2005 |
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C. |
April
2005 |
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| 3. |
General
Education, Admissions, Placement, Proficiency Examination |
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A. |
General Education |
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1. |
Information
Literacy Exam Delivery via WebCT (Item 3.A.2, April 2005) |
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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.1, April 2005) |
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2. |
ESL
Placement (Item 3.C.2, April 2005) |
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D. |
Proficiency Examination |
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1. |
No report. |
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| 4. |
Program
Modifications |
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A. |
Dakota
State University |
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B. |
Northern
State University |
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C. |
University
of South Dakota |
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D. |
Black
Hills State University |
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| 5. |
Course
Modifications |
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A. |
South
Dakota School of Mines and Technology |
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B. |
Dakota
State University |
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C. |
Northern
State University |
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D. |
Black
Hills State University |
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E. |
University
of South Dakota |
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| 6. |
Board
Reports |
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A. |
TQE
Update (Sandee) |
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B. |
2003-04
ACT Gains Report and Excel
Attachment (Lynda) |
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| 7. |
Reports |
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A. |
System
Review of Business Programs (Item 7.A, March 2005) |
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| 8. |
Policy
Revision and Development |
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A. |
BOR Policy Revisions |
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1. |
2:3
- Immunizations for graduate students |
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B. |
Articulation |
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1. |
Guidelines |
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2. |
Proposed
Policy Changes |
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3. |
Agreements
with the Technical Institutes & Attachment
II Table |
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C. |
System
Administration Policy for SOS (Item 8.D, April 2005) |
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D. |
Discipline Councils |
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1. |
Annual
Reports |
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2. |
Roles
of the Discipline Councils (Item 8.C, April 2005) |
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E. |
Definitions
- labs, centers, institutes (Item 8.B, April 2005) |
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F. |
Specific
Academic Calendar for Summer Session Programs
(Item 8.F, April
2005) |
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G. |
Student
Courseload Status (Item 8.G, April 2005) |
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H. |
AP
Exams for Credit (Item 8.H, April 2005) |
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I. |
MCR
#26 Coding of Certificates and Certification (Item 8.I,
April 2005) |
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J. |
Teacher
Education Assessment (Item 8.J, April 2005) |
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K. |
SIR-II
Task Force Recommendation (Item 8.K, April 2005) |
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L. |
Revision
of Course Forms |
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M. |
Graduate
Assistants - Budget Reminders |
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N. |
Academic
Leadership Conference |
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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 Programs |
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1. |
No report. |
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B. |
New Certificates |
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1. |
No report. |
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C. |
New Site Request |
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1. |
SDSU
M.Ed. Educational Administration - Pierre |
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D. |
Intent to Plan |
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1. |
SDSU
- BS in Biochemistry |
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| 11. |
Electronic
University Consortium (Josh Riedy) |
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A. |
Minimum
Progression Standards Report 2003-2004 & Attachment
II Tables |
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B. |
Retention
of Course Materials |
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C. |
MERLOT
Activities & Attachment
I, Attachment
II |
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