ACADEMIC
AFFAIRS COUNCIL
DECEMBER
19, 2007
Conference
Call
8:30 am
- 2:00 pm CT
773-2331
Conference
Password: 6312
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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. |
Consent Agenda Items |
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A. |
Program Modifications |
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1) |
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B. |
Course Modifications |
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1) |
No report. |
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C. |
Reports |
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1) |
No report. |
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| 4. |
New
Programs, Certificates, Sites, Intents to Plan |
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A. |
New Program Requests |
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1) |
No report. |
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B. |
New Certificate Requests |
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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. |
Intent to Plan Requests |
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1) |
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| 5. |
Electronic
University Consortium |
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A. |
No report. |
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| 6. |
Policy Revision and
Development |
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A. |
BOR Policy Revisions |
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1) |
BOR 2:5 Transfer of Credit |
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2) |
Honors
Determination for Students in Programs with Collaborative Agreements
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3) |
Math Placement |
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B. |
MOCC Issues (Trudy) |
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1) |
No report. |
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C. |
Proficiency
Exam Cut Scores |
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D. |
Class
Visitors Database |
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E. |
Political
Initiative - International Education Resolution |
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F. |
Project
Lead the Way |
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G. |
Retention
Summit Update |
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H. |
Program
Review Process - see Item 6.L, Nov 15, 2007 |
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I. |
Cooperative
Programming - see Item 6.K, Nov 15, 2007 |
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J. |
Vet
Survey - see Item 6.J, Nov 15, 2007 |
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K. |
Guidelines
Governing Tech Fellows - see Item 6.P, Nov 15, 2007 |
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L. |
Voluntary
System of Accountability - see Item 6.R, Nov 15, 2007 |
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| 7. |
Faculty
Issues |
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A. |
SOS
Summaries & Evaluations - see Item 7.C, Nov 15, 2007 |
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B. |
Payroll
Practices - see Item 7.B, Nov 15, 2007 |
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