Academic
Affairs Council Conference Call
9:00 am
- 5:00 pm CST
Ph. (605)
697-8201 (through Swiftel Communications)
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| 1. |
Agenda - Additions,
Changes, Approval |
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| 2. |
Minutes |
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A. |
October
Retreat 2005 |
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| 3. |
General Education, Admissions,
Placement, Proficiency Examination |
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A. |
General Education |
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1. |
Implementation
Guidelines - Exception to Majors Table |
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2. |
BOR Policy 2:7 Revision - no materials |
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3. |
Assessment
~ refer to Item 11.B, October 2005 10:00
AM CT |
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4. |
USDSU - Core Requirements (Royce) |
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B. |
Admissions |
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1. |
No report. |
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C. |
Placement |
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1. |
Consistent
Use of COMPASS ~ MATH 021 |
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D. |
Proficiency Examination |
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1. |
CAAP
Testing Consistency - Single vs Multiple Days (Lynda) |
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2. |
Use
of CAAP Transfer Scores (Lynda) |
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| 4. |
Program Modifications |
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A. |
University
of South Dakota ~ Physician Assistant Certificate Deletion |
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B. |
University
of South Dakota |
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C. |
Black
Hills State University |
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| 5. |
Course Modifications |
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A. |
Black
Hills State University |
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| 6. |
Board Reports |
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A. |
Major
Enrollment Report and Excel
Table Attachments (Lynda) |
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B. |
Distance
Education Report and Excel
Table Attachments (Josh) |
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| 7. |
Reports |
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A. |
No report. |
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| 8. |
Policy Revision and
Development |
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A. |
BOR Policy Revisions |
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1. |
BOR
2:24 Enrollment Reporting (Mike Merrill) |
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B. |
Articulation |
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1. |
Draft
Procedures for Program to Program Agreements (Ranny) |
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C. |
System
Administration Policy for SOS |
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D. |
IDEA
Program Implementation (Lynda) |
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E. |
Academic
Calendar Summer Sessions |
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F. |
GPA
Rounding (Mike Merrill) |
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G. |
Governor's
Research Seed Grants ~ refer to Item 8.H, September 2005 |
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H. |
Academic
Leadership Conference ~ refer to Item 8.N, September 2005 |
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I. |
MCR
27: Coding for Double Majors (Ranny) |
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J. |
Memorandum
of Understanding - SDSMT and Attachment
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K. |
Student
E-mail Address Policy |
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| 9. |
Faculty Issues (Jim
Shekleton) |
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A. |
Student Academic Freedom - no materials |
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B. |
Plagiarism - no materials |
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| 10. |
New Program Proposals
(Paul Gough) |
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A. |
New Program Requests |
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1. |
SDSU
- Minor in Biomedical Engineering |
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2. USD
- BBA in Marketing |
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3. NSU
- BS in Banking & Financial Services |
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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 9:00
AM CT |
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1. |
SDSU
- BS in Aviation |
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2. |
BHSU
- MS in Integrative Genomics |
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| 11. |
Electronic University
Consortium (Josh Riedy) |
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A. |
System
Quality Assurance/Multiple Course Sections Guidelines
(Attachment
4) |
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B. |
Course
Management System Recommendation
1:00 PM CT (Warren W,
Dave H, Mike M to join) |
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C. |
Fall
2005 Facutly Development Activity Update |
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