April 2006 Agenda and Meeting Materials

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ACADEMIC AFFAIRS COUNCIL MEETING BOR CONFERENCE ROOM - PIERRE APRIL 13, 2006 9:00 am - 3:00 pm

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	March 2006

3.	General Education, Admissions, Placement, Proficiency Exam
	A.	General Education
		1.	Sequencing of BIOL, CHEM, & PHYS
		2.	Pre General Education Holds Deferred to May agenda
		3.	Transfer of Completed IGRs
	B.	Admissions
		1.	No report.
	C.	Placement
		1.	Remedial Reading Proposal and Course
	D.	Proficiency Exam (Lynda)
		1.	Proficiency Exam Restrictions

4.	Program Modifications
	A.	Black Hills State University
	B.	Dakota State University
	C.	Northern State University
	D.	South Dakota State University
	E.	University of South Dakota

5.	Course Modifications
	A.	Black Hills State University
	B.	Dakota State University
	C.	Northern State University
	D.	South Dakota State University
	E.	Duplicate Courses in the Master Course Database - refer to Item 5.B, March 2006
	F.	University of South Dakota

6.	Board Reports
	A.	No report.

7.	Reports
	A.	System Approach to Teacher Quality Assurance & Annual Teacher Education Accountability Reporting 9:15 AM
	B.	TQE Grant Update (Sandee)

8.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	BOR 2:24 Enrollment Reporting - Summer Extract (Mike Merrill)
	B.	Fall High School Counselors Workshops
	C.	EDC Proposal - Cooperating Teachers - refer to Item 8.C, March 2006
	D.	Dual Credit Courses - Tuition - refer to Item 8.F, March 2006
	E.	Instructional Methods Codes (SDSU) - refer to Item 8.G, March 2006
	F.	Winter Interim
	G.	Curriculum Forms Revisions - refer to Item 8.I, March 2006
	H.	Possible System Minor in Military Science
	I.	Pandemic Planning (Jim Shekleton) 9:00 AM
	J.	Student Petitions
	K.	Financial Literacy

9.	Faculty Issues
	A.	No report.

10.	New Programs, Certificates, Site Requests, and Intents to Plan (Paul Gough)
	A.	New Program Proposals
		1.	SDSU - Minor in Professional Writing
		2.	NSU - B.S. in Sport Marketing and Administration
	B.	New Certificate Proposals
		1.	BHSU - K-12 Mathematics Specialist Certificate
	C.	New Site Requests
		1.	No report.
	D.	Intents to Plan Proposals
		1.	No report.

11.	Electronic University Consortium (Josh Riedy)
	A.	Course Management System Update - will be provided at the meeting
	B.	System Quality Assurance
	C.	EUC Five Year Program Plan
	D.	Fall 2005 Distance Education Enrollment and Excel Attachments
	E.	EUC Registration