ACADEMIC AFFAIRS COUNCIL ANNUAL RETREAT October 17 and 18, 2006 Heston Hall at Dakota State University, Madison TENTATIVE AGENDA |
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Tuesday, October 17 |
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| 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 |
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| 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 | ||||
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