February 2006 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL AGENDA February 9, 2006 8:30 am - 5:00 pm BOR Conference Room - Pierre

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	January 2006

3.	General Education, Admissions, Placement, Proficiency Examination
	A.	General Education
		1.	Transfer of Completed IGRs
	B.	Admissions
		1.	No report.
	C.	Placement
		1.	System Reading Course Committee Report (Clyde)
		2.	CLEP Precalculus Exam
	D.	Proficiency Examination (Lynda)
		1.	Proficiency Exam Guidelines Revision
		2.	Proficiency Exam - New Hold Code

4.	Program Modification Proposals
	A.	Northern State University
	B.	Black Hills State University

5.	Course Modification Proposals
	A.	Northern State University
	B.	South Dakota State University
	C.	University of South Dakota

6.	Board Reports
	A.	Athletic Academic Report (Josh)
	B.	Teacher Education Enrollment Report and Attached Tables (Lynda)
	C.	CAAP Gains Report (Lynda)

7.	Reports
	A.	Math Discipline Council Report (Don Cozzetto)
	B.	TQE Update (Sandee)
	C.	New Internship Program (Paul Gough)

8.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	2:7 Baccalaureate General Education Requirements
		2.	2:24 Enrollment Reporting
	B.	SDOS - Courses Graded S/U
	C.	EDC Proposal ~ Cooperating Teachers
	D.	CAR Reports and CAAP Planning Guidelines (Lynda)
	E.	Remedial Courses Under the x9x Series
	F.	Delivery Codes Proposal
	G.	Pre-Requisites for Dual Courses
	H.	Articulation
		1.	Proposed Program to Program Agreements
		2.	Financial Aid
	I.	Dual Credit Courses - Tuition
	J.	Instructional Methods Codes (SDSU)
	K.	System Approach to Teacher Education Assessment/Quality Assurance (Lynda)
	L.	SOS Administration Guidelines
	M.	Winter Interim

9.	Faculty Issues
	A.	No report.

10.	New Programs (Paul Gough)
	A.	New Programs
		1.	2010E - New Ph.D. Programs
		2.	SDSU - Minor in Biorenewable Resources
	B.	New Certificates
		1.	No report.
	C.	New Site Requests
		1.	USD - MA in Educational Administration, Online
		2.	USD - Educational Specialist in Educational Administration, Online
	D.	Intents to Plan
		1.	No report.

11.	Electronic University Consortium (Josh Riedy)
	A.	Course Management System Update 9:00 AM
	B.	Quality Matters Training Update
	C.	Off-Site Representation on EUC/Distance Education Committee
	D.	Five-Year program Plan
	E.	System Quality Assurance Revisions