SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu

ACADEMIC AFFAIRS COUNCIL ANNUAL RETREAT

October 17 and 18, 2006

Heston Hall at Dakota State University, Madison

TENTATIVE AGENDA

         

Tuesday, October 17

         
9:00 AM to Noon (Brinker Conference Room)
1. Agenda
A. Revisions and Approval
     
2. Approval of Minutes
A. September 2006  
     
3. Reports
  A. Student Opinion Survey Update
B. Teacher Education Accountability Report
C. NSSE/FSSE Report Data    Attachment I      Attachment II
D. CPA Exam Summaries
     
4. Policy Discussion
A. BOR Policy 2:6 W Grades  
  B. BOR Policy 2:3 Admissions  
C. Turnitin Quotation Follow-Up     Attachment  
D. Research STEM CIP Code  
E. USDSU Transferability of Courses to Degrees  
F. 2007 AAC Meeting Schedule  
G. Acalog - a tool to manage university catalogs  
H. General Education  
    1. Revisions  
    2. Cooperative Agreements  
I. AP Institutes  
J. Reading Placement/Remediation  
  K. CLEP Guidelines  
  L. BOR Policy 2:16 Teacher Education  
  M. Petitions of Multi-Institutional Students  
  N. West River Advisory Committee Update  
     
Noon to 1:00 PM  - Lunch
     
1:00 to 5:00 PM
5. AAC Work Plan 2006 - 2007
     
6:00 PM    Reservations for Dinner at Pelican Landing
     

Wednesday, October 18

     
8:30 AM to Noon (Alumni Conference Room)
6. Joint Meeting with the Student Affairs Council
  A. programming that supports recruitment, retention, and graduation of minorities
  B. programming that supports retention of all students  - Appendix
  C. student services with PURC, Ellsworth, & West River Graduate Center (discussion)
  D. student freedom in learning, pandemic planning, & other issues of mutual interest (discussion)
       
Noon to 1:00 PM - Lunch
       
1:00 to 4:00 PM  (Brinker Conference Room)
7. Electronic University Consortium
  A. DDN Coordination  
  B. Quality Assurance Process Update  
  C. Online Student Services Survey  
  D. MERLOT Membership  
       
8. Technical Institute/Articulation Report
       
9. Technology Report - Campus Information
         
10. AAC Work Plan 2006-2007, continued  
       
Dinner