December 10, 1998

Tentative Agenda
South Dakota Board of Regents
Committee on Academic and Student Affairs
Northern State University
Lincoln Art Gallery

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2:00 P.M.

1. INFORMATIONAL ITEMS
     
   1. Institutional Items of Information *
   2. Net Change Report
   3. Accreditation Status Report
        
2. CONSENT CALENDAR
     
   1. Honorary Degrees, Awards and Titles
   2. Prior Service Credit
   3. Leaves Requests
   4. Graduation Lists
        
3. SUBSTANTIVE ITEMS
      
   1. General Education Recommendations
   2. Potential Associate Degree and Post-Baccalaureate Programs - Intent to Plan
   3. New Site - DSU BS in Health Information Management, Internet
   4. International Agreements
      1. DSU and Tianjin Municipal Education Admission and Test Center
      2. Agreement with Addendum for Universidad Academica Campesina - Carmen Pampa
      3. International Exchange Agreement with Guam

* Items referred to two or more committees

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Board of Regents Meeting Schedule