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

ACADEMIC AFFAIRS COUNCIL MEETING

MAY 16, 2007

NORTHERN STATE UNIVERSITY

STUDENT CENTER - MAROON ROOM

8:30 AM - 5:00 PM

   
1. Agenda - Additions, Changes, and Approval
       
2. Minutes
A. April 2007
     
3. General Education, Admissions, Placement, Proficiency Examination
A. General Education
1. No report.  
B. Admissions
1. Computer Technology Requirement
C. Placement
    1. CLEP:  Principals of Accounting
    2. AP:  Human Geography
D. Proficiency Examination
1. Information Literacy Exam
     
4. Program Modifications
A. South Dakota State University
  B. BHSU - Program on Inactive Status
  C. Dakota State University
D. University of South Dakota
     
5. Course Modifications
A. Yellowstone Course Update
B. Black Hills State University
  C. South Dakota School of Mines and Technology
  D. South Dakota State University
  E. University of South Dakota
  F. Dakota State University
     
6. Board Reports
A. Section Size Report (PT)
     
7. Reports to the Council
A. SOS Update (PT)
     
8. Policy Revision and Development
A. BOR Policy Revisions
1. Mid-Term Grades
2. BOR 2:10 IP Grade
    3. XF Policy - Academic Integrity  
B. MOCC Issues (Trudy/Ranny)
1. MCR #34 Admit Status of Incoming Students
    2. MCR #27 Multiple Majors/Degrees
C. Articulation of courses and programs with the TI's
D. Changes/Additions to the List of Small Lab/Class Sections
E.

Winter Interim Update

  F. Discipline Councils
     
9. Faculty Issues  (Jim Shekleton   1:30 PM)
A. COHE Issues Discussion 
     
10. New Programs, Certificates, Site Requests and Intents to Plan (Paul Gough)
A. New Program Requests
1. USD:  M.S. in Mathematics
    2. SDSU: Minor in Merchandising
B. New Certificate Requests
1. No report.  
C. New Site Requests
    1. No report.  
D. Intent to Plan Proposals
1. SDSMT:  M.S. in Construction Management
    2. USD: B.S. in Interdisciplinary Health Science
3. USD: B.A. in Arts Management
    4. SDSU: M.S. in Statistics
    5. Entrepreneurship
     
11.

Electronic University Consortium (Josh Riedy)

A. EUC Funding