ACADEMIC AFFAIRS COUNCIL MEETING PIERRE - BOR CONFERENCE ROOM JANUARY 9, 2007 8:30 AM - 4:00 PM CT |
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| 1. | Agenda - Additions, Changes, and Approval | |||
| 2. | Minutes | |||
| A. | December 2006 | |||
| 3. | General Education, Admissions, Placement, Proficiency Exam | |||
| A. | General Education | |||
| 1. | Guidelines for General Education Changes & New Curriculum Form | |||
| 2. | Information Literacy Guidelines / Proficiency Exam Guidelines (PT) | |||
| B. | Admissions | |||
| 1. | Computer Studies Requirement | |||
| C. | Placement | |||
| 1. | No report. | |||
| D. | Proficiency Examination | |||
| 1. | CAAP Retesters and Rush Processing (PT) | |||
| 4. | Program Modifications | |||
| A. | University of South Dakota | |||
| 5. | Course Modifications | |||
| A. | University of South Dakota | |||
| 6. | Board Reports | |||
| A. | No report. | |||
| 7. | Reports to the Council | |||
| A. | No report. | |||
| 8. | Policy Revision and Development | |||
| A. | BOR Policy Revision | |||
| 1. | Remedial Reading | |||
| 2. | Suspended Students | |||
| B. | Interdisciplinary Programs Not Assigned to an Academic Unit | |||
| C. | Dual Credit Update | |||
| D. | Update to Work Plan | |||
| E. | Lab Fees | |||
| F. | Winter Interim | |||
| G. | Section Size - Class Limitations | |||
| H. | Student Appeals for Academic Affairs | |||
| I. | Stipends Issue | |||
| J. | Institutional Research (PT) | |||
| K. | Audits of Classes | |||
| L. | Study Abroad | |||
| M. | D-Coding Update (PT) | |||
| 9. | Faculty Issues (Shekleton) | |||
| A. | No reports. | |||
| 10. | New Programs, Certificates, Intents to Plan, and Site Requests (Gough) | |||
| A. | New Programs | |||
| 1. | No report. | |||
| B. | New Certificates | |||
| 1. | USD: Drafting for the Entertainment Industry | |||
| C. | Intent to Plan Requests | |||
| 1. | No report. | |||
| D. | New Site Requests | |||
| 1. | No report. | |||
| 11. | Electronic University Consortium (Riedy) | |||
| A. | CMS/DDN/Online Services Updates | |||
| B. | EUC Online Application and Registration | |||
| C. | Smarthinking System Proposal | |||
| D. | EUC Program Development RFP | |||
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