ACADEMIC
AFFAIRS COUNCIL MEETING
JUNE 27,
2007
SOUTH
DAKOTA STATE UNIVERSITY
9:00 AM
- 5:00 PM
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1. |
Agenda
- Additions, Corrections, and Approval |
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2. |
Minutes |
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A. |
May
2007 |
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3. |
General
Education, Admissions, Placement, Proficiency Examination |
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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. |
Information
Literacy Exam Update (PT) |
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4. |
Program Modifications |
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A. |
Northern
State University |
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B. |
University
of South Dakota |
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5. |
Course Modifications |
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A. |
University
of South Dakota |
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B. |
Northern
State University |
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C. |
Black
Hills State University |
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6. |
Board Reports |
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A. |
No report. |
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7. |
Reports |
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A. |
No report. |
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8. |
Policy Revision and Development |
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A. |
System Policy Revisions |
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1. |
BOR
2:10 IP Grade - refer to 8.A.2, May 2007 |
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2. |
XF
Policy - Academic Integrity - refer to 8.A.3, May 2007 |
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B. |
MOCC Issues (TZ/RJ) |
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1. |
MCR
#34 Admit Status of Incoming Students - refer to 8.B.1,
May 2007 |
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2. |
MCR
#27 Multiple Majors/Degrees - refer to 8.B.2, May 2007 |
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C. |
Articulation
of courses/programs with the TI's - refer to 8.C, May 2007 |
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D. |
Changes/Additions
to the List of Small Lab/Class Sections - refer to 8.D,
May 2007 |
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E. |
Discipline
Councils - refer to 8.F, May 2007 |
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F. |
Instructional
Method Codes |
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G. |
Disability
Guidelines |
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H. |
AAC
Retreat Agenda |
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I. |
Dual
Credit |
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J. |
Scheduling
Courses |
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K. |
Mobile
Computing |
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L. |
High
School Counselor's Workshops Fall 2007 |
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M. |
Exams
(EX) Replacing Letter Grades - CLEP |
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9. |
Faculty
Issues |
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A. |
No report. |
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10. |
New Programs, Certificates,
Site Requests, and Intents to Plan |
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A. |
New Program Requests |
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1. |
DSU
Minor in Computer Forensics |
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2. |
NSU
Minor in Geography |
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3. |
SDSU
Minor in Leadership |
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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. |
SDSU
Biotechnology |
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11. |
Electronic University
Consortium (JR) |
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A. |
EUC
Funding - refer to 11.A, May 2007 |
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