January 2006 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL AGENDA January 5, 2006 Conference Call 773-6140 9:00 AM - 5:00 PM CT

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	December 2005

3.	General Education, Admissions, Placement, Proficiency Exam
	A.	General Education
		1.	USDSU Proposal 1:00 PM
		2.	Assessment - Globalization, Writing Intensive, and IGR (Item 3.A.2 Dec05)
	B.	Admissions
		1.	No report.
	C.	Placement
		1.	No report.
	D.	Proficiency Exam
		1.	BOR Proficiency Exam Guidelines (Lynda)

4.	Program Modifications
	A.	South Dakota State University

5.	Course Modifications
	A.	University of South Dakota
	B.	South Dakota State University
	C.	Dakota State University

6.	Board Reports
	A.	No report.

7.	Reports
	A.	TQE Update (Sandee)

8.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	BOR 2:24 Enrollment Reporting 1:00 PM
	B.	Instructional Methods Codes - Definitions and Grades (Item 8.C Dec05)
	C.	Terminal Degree Definition Review (Item 8.D Dec05)
	D.	Revision of Course Forms (Item 8.I Dec05)
	E.	Common Courses - Prerequisites for Dual Listed Courses (Item 8.J Dec05)
	F.	Articulation - Proposed Delivery Code 027 (Item 8.K Dec05)
	G.	SDOS - Courses with S/U Grades
	H.	Library Costs

9.	Faculty Issues
	A.	No report.

10.	New Programs (Paul Gough)
	A.	New Programs
		1.	No report.
	B.	New Certificates
		1.	USD - Certificate in Drug and Alcohol Abuse Studies (Item 10.B.1 Dec05)
	C.	New Site Requests
		1.	USD - Criminal Justice in Sioux Falls
	D.	Intents to Plan
		1.	No report.

11.	Electronic University Consortium (Josh Riedy)
	A.	Courses Nominated for Recognition by the Quality Matters Project
	B.	Course Management System Update and Attachment 1:00 PM
	C.	E-Learning Awards