ACADEMIC
AFFAIRS COUNCIL MEETING
BOR CONFERENCE
ROOM - PIERRE
APRIL
13, 2006
9:00 am
- 3:00 pm
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| 1. |
Agenda
- Additions, Changes, and Approval |
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| 2. |
Minutes |
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A. |
March
2006 |
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| 3. |
General Education, Admissions,
Placement, Proficiency Exam |
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A. |
General Education |
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1. |
Sequencing
of BIOL, CHEM, & PHYS |
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2. |
Pre General Education Holds
Deferred
to May agenda |
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3. |
Transfer
of Completed IGRs |
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B. |
Admissions |
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1. |
No report. |
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C. |
Placement |
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1. |
Remedial
Reading Proposal and Course |
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D. |
Proficiency Exam (Lynda) |
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1. |
Proficiency
Exam Restrictions |
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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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C. |
Northern
State University |
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D. |
South
Dakota State University |
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E. |
University
of South Dakota |
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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. |
Northern
State University |
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D. |
South
Dakota State University |
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E. |
Duplicate
Courses in the Master Course Database - refer to Item 5.B,
March 2006 |
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F. |
University
of South Dakota |
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| 6. |
Board Reports |
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A. |
No report. |
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| 7. |
Reports |
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A. |
System
Approach to Teacher Quality Assurance & Annual Teacher
Education
Accountability Reporting
(Lynda & Lesta) 9:15
AM |
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B. |
TQE
Grant Update (Sandee) |
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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 - Summer Extract (Mike Merrill) |
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B. |
Fall
High School Counselors Workshops |
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C. |
EDC
Proposal - Cooperating Teachers - refer to Item 8.C, March
2006 |
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D. |
Dual
Credit Courses - Tuition - refer to Item 8.F, March 2006 |
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E. |
Instructional
Methods Codes (SDSU) - refer to Item 8.G, March 2006 |
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F. |
Winter
Interim |
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G. |
Curriculum
Forms Revisions - refer to Item 8.I, March 2006 |
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H. |
Possible
System Minor in Military Science |
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I. |
Pandemic
Planning (Jim Shekleton) 9:00
AM |
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J. |
Student
Petitions |
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K. |
Financial
Literacy |
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| 9. |
Faculty Issues |
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A. |
No report. |
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| 10. |
New Programs, Certificates,
Site Requests, and Intents to Plan (Paul Gough) |
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A. |
New Program Proposals |
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1. |
SDSU
- Minor in Professional Writing |
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2. |
NSU
- B.S. in Sport Marketing and Administration |
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B. |
New Certificate Proposals |
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1. |
BHSU
- K-12 Mathematics Specialist Certificate |
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C. |
New Site Requests |
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1. |
No report. |
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D. |
Intents to Plan Proposals |
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1. |
No report. |
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| 11. |
Electronic University
Consortium (Josh Riedy) |
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A. |
Course Management System Update - will be provided
at the meeting |
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B. |
System
Quality Assurance |
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C. |
EUC
Five Year Program Plan |
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D. |
Fall
2005 Distance Education Enrollment and Excel
Attachments |
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E. |
EUC
Registration |
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