ACADEMIC
AFFAIRS COUNCIL MEETING
MARCH
9, 2006
BOR CONFERENCE
ROOM - PIERRE
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. |
No report. |
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| 3. |
General Education, Admissions,
Placement, Proficiency Exam |
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A. |
General Education |
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1. |
Information
Literacy Requirements - Associate Degrees |
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B. |
Admissions |
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1. |
No report. |
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C. |
Placement |
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1. |
System
Reading Course Committee Report (Clyde) - Item 3.C.1, Feb06 |
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D. |
Proficiency Exam (Lynda) |
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1. |
Praxis
Test Guidelines Revision |
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2. |
Proficiency
Exam Guidelines Revision |
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| 4. |
Program Modifications |
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A. |
No report. |
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| 5. |
Course Modifications |
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A. |
GS
100 - Specific Course Titles at the Section Level |
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B. |
Duplicate
Courses in the Master Course Database |
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| 6. |
Board Reports |
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A. |
Update on Academic Athletic Report (COPS Item) |
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B. |
Update on the Student Opinion Survey |
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C. |
Update on System Quality Assurance Guidelines
(COPS Item) |
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| 7. |
Reports |
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A. |
TQE
Grant Update (Sandee) |
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B. |
Report on New Ph.D Programs (Paul Gough) |
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C. |
Budget Approval from Legislative Session (Don
Cozzetto) |
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| 8. |
Policy Revision and
Development |
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A. |
BOR Policy Revisions |
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1. |
MCR
26 - Certificates and Certifications (Mike Merrill) |
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B. |
Governor's
Washington Internship Pilot Program (Paul Gough) |
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C. |
EDC
Proposal - Cooperating Teachers - Item 8.C, Feb06 |
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D. |
CAR
Reports & CAAP Planning Guidelines (Lynda) - Item 8.D,
Feb06 |
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E. |
Remedial Courses Under the x9x Series - Item
8.E, Feb06 REMOVED |
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F. |
Dual
Credit Courses - Tuition - Item 8.I, Feb06 |
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G. |
Instructional
Methods Codes (SDSU) - Item 8.J, Feb06 |
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H. |
Winter
Interim - Item 8.M, Feb06 |
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I. |
Curriculum
Forms Revisions |
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| 9. |
Faculty Issues |
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A. |
No report. |
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| 10. |
New Programs (Paul Gough)
9:15 AM |
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A. |
New Programs |
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1. |
SDSU
- Minor in Marketing |
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2. |
SDSU
- Major in Biochemistry |
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B. |
New Certificates |
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1. |
No report. |
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C. |
New Site Requests |
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1. |
USD
- MA in Educational Administration, Online |
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2. |
USD
- Educational Specialist in Educational Administration, Online |
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D. |
Intent to Plan |
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1. |
No report. |
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| 11. |
Electronic University
Consortium (Josh Riedy) |
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A. |
Off-Site
Representation on EUC/Distance Education Committee -
Item 11.C, Feb06 |
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B. |
CMS Evaluation and Selection
10:00 AM CT |
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C. |
E-Learning
Awards |
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