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June 2006 Meeting Agenda and Materials

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JUNE 21, 2006

8:30 AM - 5:00 PM

South Dakota State University Campus

Student Union - SSU271 Black Hills Room


1. Agenda - Additions, Changes, and Approval
2. Minutes
  A. May 2006  
3. General Education, Admissions, Placement, Proficiency Examination
  A. General Education  
    1. No report.  
  B. Admissions  
    1. No report.  
  C. Placement  
    1. No report.  
  D. Proficiency Exam  
    1. Proficiency Exam Report - System Assessment Committee Recommendations for Changes/Modifications to Annual Report (LO)
4. Program Modifications
  A. South Dakota State University  
  B. Program Modification Process    
5. Course Modifications
  A. Black Hills State University  
  B. South Dakota State University  
6. Board Reports
  A. TQE Update
7. Reports
  A. SDOS  
8. Policy Revision and Development
  A. BOR Policy
    1. 5:5.1 Tuition & Fees ~ Children of Alumni  (Jim)    8:30 am
    2. BOR 2:10 Grading & GPA  
    3. BOR 2:24 Enrollment Reporting Guidelines  
  B. Dual Credit Courses - refer also to Item 8.D, May 2006  
  C. Student Petitions of Multi-Enrolled Students (CW)
  D. Articulation Guidelines  
  E. BOR Participation in SD World Language Association (SDWLA) & Dept of Education (DOE) Partnership (Lynda)
  F. SDSU/USD Articulation Agreement in Social Work  
  G. Winter Interim - Responses  
  H. E-Advising  (Ranny)  
  I. Academic Freedom and Responsibility ~ Revision to Syllabi (Jim)  8:30 am
  J. Pandemic Planning and Excel Worksheets  (Jim)    8:30 am  
  K. CIP Code - USD  
  L. System Library Proposal  
9. Faculty Issues
  A. COHE Implications of Winter Interim (Jim)   8:30 am  
  B. Continuity of Governor's Task Force Planning Process  (Jim)   8:30 am
10. New Programs (Paul Gough)
  A. New Programs  
    1. No report.  
  B. New Certificates  
    1. No report.  
  C. New Site Requests  
    1. No report.  
  D. Intent to Plan Requests  
    1. No report.  
11. Electronic University Consortium (Josh Riedy)
  A. Spring 2006 Distance Education Enrollment Data and Excel Worksheet
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