ACADEMIC AFFAIRS COUNCIL MEETING
BOR CONFERENCE ROOM - PIERRE
APRIL 13, 2006
9:00 am - 3:00 pm |
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| 1. |
Agenda - Additions, Changes, and Approval |
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| 2. |
Minutes |
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A. |
March 2006 |
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| 3. |
General Education, Admissions, Placement, Proficiency Exam |
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A. |
General Education |
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1. |
Sequencing of BIOL, CHEM, & PHYS |
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2. |
Pre General Education Holds Deferred to May agenda |
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3. |
Transfer of Completed IGRs |
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B. |
Admissions |
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1. |
No report. |
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C. |
Placement |
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1. |
Remedial Reading Proposal and Course |
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D. |
Proficiency Exam (Lynda) |
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1. |
Proficiency Exam Restrictions |
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| 4. |
Program Modifications |
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A. |
Black Hills State University |
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B. |
Dakota State University |
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C. |
Northern State University |
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D. |
South Dakota State University |
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E. |
University of South Dakota |
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| 5. |
Course Modifications |
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A. |
Black Hills State University |
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B. |
Dakota State University |
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C. |
Northern State University |
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D. |
South Dakota State University |
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E. |
Duplicate Courses in the Master Course Database - refer to Item 5.B, March 2006 |
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F. |
University of South Dakota |
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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. |
System Approach to Teacher Quality Assurance & Annual Teacher Education Accountability Reporting 9:15 AM |
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B. |
TQE Grant Update (Sandee) |
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| 8. |
Policy Revision and Development |
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A. |
BOR Policy Revisions |
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1. |
BOR 2:24 Enrollment Reporting - Summer Extract (Mike Merrill) |
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B. |
Fall High School Counselors Workshops |
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C. |
EDC Proposal - Cooperating Teachers - refer to Item 8.C, March 2006 |
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D. |
Dual Credit Courses - Tuition - refer to Item 8.F, March 2006 |
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E. |
Instructional Methods Codes (SDSU) - refer to Item 8.G, March 2006 |
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F. |
Winter Interim |
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G. |
Curriculum Forms Revisions - refer to Item 8.I, March 2006 |
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H. |
Possible System Minor in Military Science |
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I. |
Pandemic Planning (Jim Shekleton) 9:00 AM |
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J. |
Student Petitions |
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K. |
Financial Literacy |
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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 (Paul Gough) |
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A. |
New Program Proposals |
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1. |
SDSU - Minor in Professional Writing |
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2. |
NSU - B.S. in Sport Marketing and Administration |
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B. |
New Certificate Proposals |
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1. |
BHSU - K-12 Mathematics Specialist Certificate |
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C. |
New Site Requests |
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1. |
No report. |
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D. |
Intents to Plan Proposals |
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1. |
No report. |
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| 11. |
Electronic University Consortium (Josh Riedy) |
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A. |
Course Management System Update - will be provided at the meeting |
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B. |
System Quality Assurance |
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C. |
EUC Five Year Program Plan |
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D. |
Fall 2005 Distance Education Enrollment and Excel Attachments |
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E. |
EUC Registration |
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