ACADEMIC
AFFAIRS COUNCIL MEETING
AT NORTHERN
STATE UNIVERSITY
MAROON
ROOM OF THE STUDENT UNION
May 9,
2006
12:00
noon or following the BOR meeting
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| 1. |
Agenda - Additions,
Changes, and Approval |
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| 2. |
Minutes |
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A. |
February
2006 |
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B. |
April
2006 |
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| 3. |
General Education, Admissions,
Placement, Proficiency Examination |
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A. |
General Education |
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1. |
Pre-General
Education Holds |
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B. |
Admissions |
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1. |
No report. |
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C. |
Placement |
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1. |
CLEP
Guidelines (Lynda) |
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D. |
Proficiency Examination |
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1. |
Proficiency Exam Guidelines (Lynda)
MOVED TO JUNE |
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| 4. |
Program Modifications |
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A. |
Program
Modification Process |
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B. |
Northern
State University |
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C. |
South
Dakota School of Mines and Technology |
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D. |
Black
Hills State University |
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| 5. |
Course Modifications |
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A. |
University
of South Dakota |
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B. |
Duplicate
Courses in the Master Course Database |
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C. |
Northern
State University |
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D. |
South
Dakota School of Mines and Technology |
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E. |
Dakota
State University |
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| 6. |
Board Reports |
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A. |
Section
Size Report and Excel
Tables (Josh) |
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| 7. |
Reports |
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A. |
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. |
2:24
Enrollment Reporting - MOCC Recommendation |
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B. |
South Dakota Opportunity Scholarship |
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1. |
Courses
Graded S/U // Credit by Examination |
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C. |
ACT
CAAP Content Analysis Reports and CAAP Planning Document
(Lynda) |
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D. |
Dual
Credit Courses - Tuition (refer to Item 8.D, April 2006) |
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E. |
Instructional
Methods Codes (refer to Item 8.E, April 2006) |
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F. |
Winter
Interim (refer to Item 8.F, April 2006) |
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G. |
Possible
System Minor in Military Science (refer to Item 8.H, April
2006) |
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H. |
Student
Petitions (refer to Item 8.J, April 2006) |
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I. |
Turnitin
Purchase - English Discipline Council Recommendation |
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J. |
International
Baccalaureate - History |
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K. |
Program
to Program Articulation |
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| 9. |
Faculty Issues |
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A. |
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| 10. |
New Programs, Certificates,
Site Requests, and Intents to Plan |
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A. |
New Programs (Paul Gough) |
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1. |
BHSU
- MS in Integrative Genomics |
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2. |
SDSU
- BS in Aviation |
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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. |
No report. |
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D. |
Intents to Plan (Paul) |
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1. |
SDSU
- PhD in Wildlife and Fisheries Sciences |
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2. |
USD
- MS in Mathematics |
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| 11. |
Electronic University
Consortium (Josh Riedy) |
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A. |
Course Management System Update
*item will be provided at the meeting* |
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