2006Oct

AAC Retreat October 17-18, 2006

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ACADEMIC AFFAIRS COUNCIL ANNUAL RETREAT October 17 and 18, 2006 Heston Hall at Dakota State University, Madison TENTATIVE AGENDA

*Tuesday, October 17*

*9:00 AM to Noon (Brinker Conference Room)*
1.	Agenda
	A.	Revisions and Approval

2.	Approval of Minutes
	A.	September 2006

3.	Reports
	A.	Student Opinion Survey Update
	B.	Teacher Education Accountability Report
	C.	NSSE/FSSE Report Data Attachment I Attachment II
	D.	CPA Exam Summaries

4.	Policy Discussion
	A.	BOR Policy 2:6 W Grades
	B.	BOR Policy 2:3 Admissions
	C.	Turnitin Quotation Follow-Up Attachment
	D.	Research STEM CIP Code
	E.	USDSU Transferability of Courses to Degrees
	F.	2007 AAC Meeting Schedule
	G.	Acalog - a tool to manage university catalogs
	H.	General Education
		1.	Revisions
		2.	Cooperative Agreements
	I.	AP Institutes
	J.	Reading Placement/Remediation
	K.	CLEP Guidelines
	L.	BOR Policy 2:16 Teacher Education
	M.	Petitions of Multi-Institutional Students
	N.	West River Advisory Committee Update

*Noon to 1:00 PM - Lunch*

*1:00 to 5:00 PM*
5.	AAC Work Plan 2006 - 2007

6:00 PM Reservations for Dinner at Pelican Landing

Wednesday, October 18

*8:30 AM to Noon (Alumni Conference Room)*
6.	Joint Meeting with the Student Affairs Council
	A.	programming that supports recruitment, retention, and graduation of minorities
	B.	programming that supports retention of all students - Appendix
	C.	student services with PURC, Ellsworth, & West River Graduate Center (discussion)
	D.	student freedom in learning, pandemic planning, & other issues of mutual interest (discussion)

Noon to 1:00 PM - Lunch

1:00 to 4:00 PM (Brinker Conference Room)
7.	Electronic University Consortium
	A.	DDN Coordination
	B.	Quality Assurance Process Update
	C.	Online Student Services Survey
	D.	MERLOT Membership

8.	Technical Institute/Articulation Report

9.	Technology Report - Campus Information

10.	AAC Work Plan 2006-2007, continued

Dinner


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