ACADEMIC AFFAIRS COUNCIL MEETING MARCH 15, 2007 BOR CONFERENCE ROOM - PIERRE 9:00 am - 3:00 pm |
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| 1. | Agenda - Additions, Changes, and Approval | ||
| 2. | Minutes | ||
| A. | February 2007 | ||
| 3. | General Education, Admissions, Placement, Proficiency Exam | ||
| A. | General Education | ||
| 1. | No report. | ||
| B. | Admissions | ||
| 1. | No report. | ||
| C. | Placement | ||
| 1. | Computer Science Requirement | ||
| 2. | CLEP Guidelines - Precalculus Exam | ||
| D. | Proficiency Exam | ||
| 1. | Information Literacy Exam Administration Guidelines | ||
| 4. | Program Modifications | ||
| A. | USD | ||
| B. | BHSU | ||
| 5. | Course Modifications | ||
| A. | USD | ||
| B. | BHSU | ||
| C. | SDSU | ||
| D. | SDSMT | ||
| E. | NSU | ||
| 6. | Reports to the Board | ||
| A. | NSSE/FSSE Report (PT) | ||
| 7. | Reports to the Council | ||
| A. | No report. | ||
| 8. | Policy Revision and Development | ||
| A. | BOR Policy | ||
| 1. | BOR 5:5.4 Lab Fees | ||
| 2. | BOR 2:9 Student Appeals for Academic Affairs | ||
| 3. | Visitor's Policy & Guidelines | ||
| 4. | BOR 2:3 Admissions | ||
| B. | MOCC Issues | ||
| 1. | MCR 27 Guidelines for Multiple Degrees & Multiple Majors | ||
| 2. | MCR 21 Academic Calendar - Registration Date & Start of Classes Clarification | ||
| 3. | IP Grade Recommendation | ||
| C. | AAC Work Plan | ||
| D. | Electronic Record Keeping | ||
| E. | Freedom in Learning Statement | ||
| F. | Articulation Agreements | ||
| G. | Changes to Curricular Processes and Forms | ||
| 9. | Faculty Issues | ||
| A. | Emeritus Status Policy | ||
| 10. | New Programs, New Certificates, New Sites, & Intents to Plan | ||
| A. | New Program Requests | ||
| 1. | USD - Minor in Film Studies | ||
| B. | New Certificate Requests | ||
| 1. | USD - Online ADAS Graduate Certificate | ||
| 2. | SDSMT - Engineering Management & Leadership | ||
| 3. | BHSU - K-12 Science Education Certificate | ||
| C. | New Site Requests | ||
| 1. | No report. | ||
| D. | Intent to Plan Requests | ||
| 1. | BHSU - M.S. in Strategic Leadership | ||
| 11. | Electronic University Consortium | ||
| A. | Smarthinking System Proposal | ||
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