ACADEMIC
AFFAIRS COUNCIL
AUGUST
3, 2007
Conference
Call
8:30
am - 4:00 pm CT
PH.
773-2303, PW#6402
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1. |
Agenda - Additions,
Changes, and Approval |
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2. |
Minutes |
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A. |
June
2007 Minutes |
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3. |
General Education, Admissions,
Placement, Proficiency Exam |
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A. |
General Education |
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1) |
No report. |
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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
- Financial Accounting (PT) |
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D. |
Proficiency Exam |
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1) |
No report. |
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4. |
Program Modifications |
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A. |
South
Dakota State University |
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5. |
Course Modifications |
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No report. |
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6. |
Board Reports |
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A. |
No report. |
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7. |
Reports to the Council |
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A. |
No report. |
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8. |
Policy Revisions and
Development |
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A. |
BOR Policy Revisions |
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1) |
Policy
on Facitlites Use by Private Parties |
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2) |
Proposal
to Create XF/XW Grades |
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3) |
Accepting
& Transcripting Credit by Exam (EX) - refer to Item
8.M, June 2007 AAC |
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B. |
MOCC Issues (Trudy & Ranny) |
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1) |
Guidelines
for Multiple Degrees and Multiple Majors |
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C. |
Discipline
Councils |
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D. |
International
Opportunities for Students |
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E. |
Course
Visitor Guidelines |
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F. |
SOS
Implementation Guidelines (PT) |
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G. |
AAC
Retreat Agenda |
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H. |
High
School Counselor's Workshop - Fall 2007 |
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I. |
New
PhD/DSc Programs with State Appropriations |
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9. |
Faculty Issues |
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A. |
Rank
assignment for term faculty members |
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B. |
HR
Issues |
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C. |
SDSU Proposal (sent separately) |
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10. |
New Programs (PG) |
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A. |
New Programs |
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1) |
SDSU
- Minor in Statistics |
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2) |
DSU
- Minor in Educational Technology K-12 |
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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) |
SDSU
- MS in Engineering, online delivery |
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2) |
SDSU
- MS in Industrial Management, online delivery |
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3) |
SDSU
- MS in Mathematics, online delivery |
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D. |
Intent to Plan Requests |
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1) |
No report. |
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11. |
Electronic University
Consortium |
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A. |
Desire
2 Learn Implementation |
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