ACADEMIC AFFAIRS COUNCIL MEETING
MARCH 9, 2006
BOR CONFERENCE ROOM - PIERRE
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. |
No report. |
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| 3. |
General Education, Admissions, Placement, Proficiency Exam |
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A. |
General Education |
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1. |
Information Literacy Requirements - Associate Degrees |
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B. |
Admissions |
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1. |
No report. |
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C. |
Placement |
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1. |
System Reading Course Committee Report (Clyde) - Item 3.C.1, Feb06 |
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D. |
Proficiency Exam (Lynda) |
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1. |
Praxis Test Guidelines Revision |
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2. |
Proficiency Exam Guidelines Revision |
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| 4. |
Program Modifications |
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A. |
No report. |
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| 5. |
Course Modifications |
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A. |
GS 100 - Specific Course Titles at the Section Level |
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B. |
Duplicate Courses in the Master Course Database |
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| 6. |
Board Reports |
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A. |
Update on Academic Athletic Report (COPS Item) |
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B. |
Update on the Student Opinion Survey |
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C. |
Update on System Quality Assurance Guidelines (COPS Item) |
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| 7. |
Reports |
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A. |
TQE Grant Update (Sandee) |
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B. |
Report on New Ph.D Programs (Paul Gough) |
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C. |
Budget Approval from Legislative Session (Don Cozzetto) |
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| 8. |
Policy Revision and Development |
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A. |
BOR Policy Revisions |
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1. |
MCR 26 - Certificates and Certifications (Mike Merrill) |
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B. |
Governor's Washington Internship Pilot Program (Paul Gough) |
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C. |
EDC Proposal - Cooperating Teachers - Item 8.C, Feb06 |
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D. |
CAR Reports & CAAP Planning Guidelines (Lynda) - Item 8.D, Feb06 |
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E. |
Remedial Courses Under the x9x Series - Item 8.E, Feb06 REMOVED |
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F. |
Dual Credit Courses - Tuition - Item 8.I, Feb06 |
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G. |
Instructional Methods Codes (SDSU) - Item 8.J, Feb06 |
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H. |
Winter Interim - Item 8.M, Feb06 |
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I. |
Curriculum Forms Revisions |
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| 9. |
Faculty Issues |
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A. |
No report. |
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| 10. |
New Programs (Paul Gough) 9:15 AM |
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A. |
New Programs |
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1. |
SDSU - Minor in Marketing |
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2. |
SDSU - Major in Biochemistry |
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B. |
New Certificates |
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1. |
No report. |
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C. |
New Site Requests |
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1. |
USD - MA in Educational Administration, Online |
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2. |
USD - Educational Specialist in Educational Administration, Online |
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D. |
Intent to Plan |
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1. |
No report. |
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| 11. |
Electronic University Consortium (Josh Riedy) |
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A. |
Off-Site Representation on EUC/Distance Education Committee - Item 11.C, Feb06 |
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B. |
CMS Evaluation and Selection 10:00 AM CT |
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C. |
E-Learning Awards |
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