ACADEMIC AFFAIRS COUNCIL MEETING
FEBRUARY 13, 2007
CONFERENCE CALL
773-2303
9:00 AM - 5:00 PM |
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| 1. |
Agenda - Additions, Changes, and Approval |
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| 2. |
Minutes |
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A. |
December 2006 |
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B. |
January 2007 |
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| 3. |
General Education, Admissions, Placement, Proficiency Examination |
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A. |
General Education |
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1. |
Information Literacy Guidelines |
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2. |
Guidelines for General Education Changes and Curriculum Form |
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B. |
Admissions |
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1. |
Computer Studies Requirement |
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C. |
Placement |
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1. |
Remedial Reading Analysis (PT) |
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D. |
Proficiency Examination |
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1. |
Early Testing - Revised Guidelines (PT) |
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| 4. |
Program Modifications |
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A. |
University of South Dakota |
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B. |
South Dakota State University |
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| 5. |
Course Modifications |
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A. |
University of South Dakota |
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B. |
Northern State University |
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C. |
SDSU/USD - MCOM 415/515 |
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D. |
DSU - INED 511 |
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| 6. |
Board Reports |
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A. |
Athletic Academic Report (PT) Attachments for NSU, SDSU, and USD |
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| 7. |
Reports to the Council |
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A. |
No report. |
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| 8. |
Policy Revision and Development |
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A. |
BOR Policy Revisions |
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1. |
BOR 2:3 Admissions - reactivating student's file |
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B. |
Lab Fees (Item 8.E, Jan 2007) |
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C. |
Winter Interim (Item 8.F, Jan 2007) |
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D. |
Section Size - Class Limitations (Item 8.G, Jan 2007) |
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E. |
Student Appeals for Academic Affairs (Item 8.H, Jan 2007) |
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F. |
Stipends Issues (Item 8.I, Jan 2007) |
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G. |
Coding of Students in Education Programs (PT) |
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H. |
Audits of Classes (Item 8.K, Jan 2007) |
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I. |
Study Abroad (Item 8.L, Jan 2007) |
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J. |
Institutional Research (PT) |
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K. |
Dual Credit |
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L. |
Freedom in Learning Statement |
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M. |
Articulation Agreements |
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N. |
Performance Funding (PG) |
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| 9. |
Faculty Issues |
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A. |
Emeritus Status SDSU PDF File |
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B. |
Preparation for Negotiations |
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| 10. |
New Programs (Paul Gough) |
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A. |
New Programs |
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1. |
No report. |
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B. |
New Certificates |
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1. |
USD: Drafting for the Entertainment Industry (Item 10.B.1, Jan, 2007) |
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C. |
New Site Requests |
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1. |
No report. |
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D. |
Intent to Plan Requests |
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1. |
SDSU: Major in Entrepreneurial Studies |
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| 11. |
Electronic University Consortium (Josh) |
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A. |
CMS/DDN/Online Services Updates |
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B. |
Smarthinking System Proposal |
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C. |
EUC Program Development RFP |
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D. |
E-Learning Awards |
