Academic
Affairs Council Annual Retreat ~ Tentative Agenda
Tuesday
& Wednesday, October 18-19, 2005
Ponca
Nature Center, October 18
USD at
Vermillion, October 19
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Tuesday
~ October 18, 2005 |
Oxbow
Meeting Room, Ponca Nature Center |
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| 9:00 AM to Noon (break
~ whenever) |
| 1. |
Agenda |
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A. |
Additions and Changes |
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B. |
Approval |
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| 2. |
Minutes |
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A. |
December
15, 2004 |
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B. |
January
13, 2005 |
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C. |
February
10, 2005 |
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D. |
July
14, 2005 |
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E. |
September
8, 2005 |
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| 3. |
Student Opinion Survey |
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A. |
System
Administration Policy (Deferred from September 2005, Item
8.D) |
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B. |
Cost
Estimates and Excel
Attachment I |
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| 4. |
Academic Calendar for
Summer Session |
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A. |
May
Classes (deferred from September 2005, Item 8.K) |
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B. |
Classes
and Lab Schedules Prior to Holidays |
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| 5. |
MATH
101 Intermediate Algebra (Lynda) |
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| 6. |
Curriculum
Forms - Revisions |
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| Noon to 1:00 PM ~ Lunch |
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| 1:00 PM - 5:00 PM (3:30
- 3:45 pm break) |
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| 7. |
Research Agenda (Dan
Farrington and Mel Ustad) |
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A. |
A
2010 Vision, The Future of Research and Technology in South
Dakota,
A State Plan |
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B. |
The
National Laboratory - Role for Universities |
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C. |
A
2010 Vision, The Future of Research and Graduate Education
in the
South Dakota Regental System |
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D. |
Governor's
Giant Vision Business Awards |
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| Dinner |
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Wednesday
~ October 19, 2005 |
Heritage
Room, USD Foundation |
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| 9:00 AM to Noon (break ~ whenever) |
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| 8. |
MCR
#27 Recording of Degrees |
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| 9. |
Delivery
Method Codes (Josh) |
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| 10. |
State
and Self-Support Rates ~ Update (Josh) |
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| 11. |
Assessment |
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A. |
TQE
Plans |
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B. |
General
Education |
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1. |
Globalization |
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2. |
Writing Intensive |
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3. |
Institutional Graduation Requirements |
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| 12. |
Instructional
Method Codes ~ Definitions and Grades |
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| Noon to 1:00 PM Lunch ~ Coyote Student
Center |
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| 1:00 PM to 5:00 PM |
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| 13. |
Joint Board of Regents
and Board of Education Meeting |
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| Dinner (on our own) |
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