ACADEMIC
AFFAIRS COUNCIL MEETING
FEBRUARY
13, 2007
CONFERENCE
CALL
773-2303
9:00 AM
- 5:00 PM
|
| |
|
1. |
Agenda - Additions,
Changes, and Approval |
|
|
|
|
|
2. |
Minutes |
|
A. |
December
2006 |
|
B. |
January
2007 |
|
|
|
|
|
3. |
General Education, Admissions, Placement,
Proficiency Examination |
|
A. |
General Education |
|
|
1. |
Information
Literacy Guidelines |
|
| |
|
2. |
Guidelines
for General Education Changes and Curriculum Form |
|
B. |
Admissions |
|
|
1. |
Computer
Studies Requirement |
|
|
C. |
Placement |
|
|
1. |
Remedial
Reading Analysis (PT) |
|
|
D. |
Proficiency Examination |
|
|
1. |
Early
Testing - Revised Guidelines (PT) |
|
|
|
|
|
|
4. |
Program Modifications |
|
A. |
University
of South Dakota |
|
B. |
South
Dakota State University |
|
|
|
|
|
5. |
Course Modifications |
|
A. |
University
of South Dakota |
|
B. |
Northern
State University |
|
C. |
SDSU/USD
- MCOM 415/515 |
|
D. |
DSU
- INED 511 |
|
|
|
|
|
6. |
Board Reports |
|
A. |
Athletic
Academic Report (PT) Attachments for NSU,
SDSU,
and USD |
|
|
|
|
|
7. |
Reports to the Council |
|
A. |
No report. |
|
|
|
|
|
8. |
Policy Revision and
Development |
|
A. |
BOR Policy Revisions |
|
|
1. |
BOR
2:3 Admissions - reactivating student's file |
|
B. |
Lab
Fees (Item 8.E, Jan 2007) |
|
C. |
Winter
Interim (Item 8.F, Jan 2007) |
| |
D. |
Section
Size - Class Limitations (Item 8.G, Jan 2007) |
| |
E. |
Student
Appeals for Academic Affairs (Item 8.H, Jan
2007) |
| |
F. |
Stipends
Issues (Item 8.I, Jan 2007) |
| |
G. |
Coding
of Students in Education Programs (PT) |
| |
H. |
Audits
of Classes (Item 8.K, Jan 2007) |
| |
I. |
Study
Abroad (Item 8.L, Jan 2007) |
| |
J. |
Institutional
Research (PT) |
| |
K. |
Dual
Credit |
| |
L. |
Freedom
in Learning Statement |
| |
M. |
Articulation
Agreements |
| |
N. |
Performance
Funding (PG) |
| |
|
|
9. |
Faculty Issues |
|
A. |
Emeritus
Status SDSU
PDF File |
|
B. |
Preparation
for Negotiations |
|
|
|
|
|
10. |
New Programs (Paul Gough) |
|
A. |
New Programs |
|
|
1. |
No report. |
|
B. |
New Certificates |
|
|
1. |
USD:
Drafting for the Entertainment Industry (Item 10.B.1, Jan,
2007) |
|
C. |
New Site Requests |
|
|
1. |
No report. |
|
|
D. |
Intent to Plan Requests |
|
|
1. |
SDSU:
Major in Entrepreneurial Studies |
|
|
|
|
|
11. |
Electronic University Consortium (Josh) |
|
A. |
CMS/DDN/Online
Services Updates |
| |
B. |
Smarthinking
System Proposal |
| |
C. |
EUC
Program Development RFP |
| |
D. |
E-Learning
Awards |
|
|
|
| |
|
|
|
|
PDF documents require Adobe Acrobat Reader to view.