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March 2006 Meeting Agenda and Materials

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MARCH 9, 2006


9:00 AM - 3:00 PM

1. Agenda - Additions, Changes, and Approval
2. Minutes
  A. No report.  
3. General Education, Admissions, Placement, Proficiency Exam
  A. General Education  
    1. Information Literacy Requirements - Associate Degrees  
  B. Admissions  
    1. No report.  
  C. Placement  
    1. System Reading Course Committee Report (Clyde) - Item 3.C.1, Feb06
  D. Proficiency Exam (Lynda)
    1. Praxis Test Guidelines Revision
    2. Proficiency Exam Guidelines Revision
4. Program Modifications
  A. No report.  
5. Course Modifications
  A. GS 100 - Specific Course Titles at the Section Level
  B. Duplicate Courses in the Master Course Database
6. Board Reports
  A. Update on Academic Athletic Report (COPS Item)
  B. Update on the Student Opinion Survey
  C. Update on System Quality Assurance Guidelines (COPS Item)
7. Reports
  A. TQE Grant Update (Sandee)
  B. Report on New Ph.D Programs (Paul Gough)
  C. Budget Approval from Legislative Session (Don Cozzetto)
8. Policy Revision and Development
  A. BOR Policy Revisions  
    1. MCR 26 - Certificates and Certifications (Mike Merrill)
  B. Governor's Washington Internship Pilot Program (Paul Gough)
  C. EDC Proposal - Cooperating Teachers - Item 8.C, Feb06
  D. CAR Reports & CAAP Planning Guidelines (Lynda) - Item 8.D, Feb06
E. Remedial Courses Under the x9x Series - Item 8.E, Feb06  REMOVED
  F. Dual Credit Courses - Tuition - Item 8.I, Feb06
  G. Instructional Methods Codes (SDSU) - Item 8.J, Feb06
  H. Winter Interim - Item 8.M, Feb06
  I. Curriculum Forms Revisions
9. Faculty Issues
  A. No report.  
10. New Programs (Paul Gough)   9:15 AM
  A. New Programs
    1. SDSU - Minor in Marketing  
    2. SDSU - Major in Biochemistry  
  B. New Certificates
    1. No report.  
  C. New Site Requests  
    1. USD - MA in Educational Administration, Online

USD - Educational Specialist in Educational Administration, Online

  D. Intent to Plan
    1. No report.  
11. Electronic University Consortium (Josh Riedy)

Off-Site Representation on EUC/Distance Education Committee - Item 11.C, Feb06

  B. CMS Evaluation and Selection    10:00 AM CT
  C. E-Learning Awards
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