November 2006 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL Conference Call November 9, 2006 9:00 am - 4:00 pm 773-2303 Draft Agenda

1.	Agenda - Additions, Changes, & Approval

2.	Minutes
	A.	October 2006 Retreat

3.	General Education, Admissions, Placement, Proficiency Examination
	A.	General Education
		1.	Course Changes to General Education
	B.	Admissions
		1.	Computer Science Admissions Requirement
	C.	Placement
		1.	Advanced Placement Follow-Up
		2.	English Placement
	D.	Proficiency Examination
		1.	No report.

4.	Program Modifications
	A.	South Dakota State University
	B.	South Dakota School of Mines and Technology

5.	Course Modifications
	A.	University of South Dakota
	B.	South Dakota State University
	C.	Humanities Discipline Council Proposal

6.	Board Reports
	A.	Minimum Progression Standards Report (PT)
	B.	Proficiency/Gains Report (PT)
	C.	Major Enrollment Report (PT)

7.	Reports
	A.	Teacher Education Accountability Report Update (PT)
	B.	CPA Exam Summaries

8.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	BOR 2:10 IP Grades
	B.	Dual Credit Issues and EXCEL Attachment
	C.	Technology Fellows (JR)
	D.	Graduate Assistants
	E.	Articulation - Processing Guidelines
	F.	Programs Charging Participants (SA) 11:30 AM
	G.	Update on Work Plan Issues
	H.	Courses for Teacher Renewal
	I.	West River Center Planning
	J.	Student Appeals for Academic Affairs and Attachment
	K.	Salary Policy
	L.	Stipends

9.	Faculty Issues
	A.	No report.

10.	New Programs (Paul Gough) 11:00AM
	A.	New Programs
		1.	SDSU - Minor in Food Safety
		2.	SDSU - Minor in Horticulture
	B.	New Certificates
		1.	No report.
	C.	New Site Requests
		1.	BHSU Bachelor of Applied Technical Science, Applied Technical Science in Rapid City
		2.	BHSU BS, Composite Major in Industrial Technology in Rapid City
		3.	BHSU BS, Composite Major in Industrial Technology in Sioux Falls
		4.	BHSU BSED, Industrial Technology Education, Teaching in Rapid City
	D.	Intents to Plan
		1.	BHSU - Associate of Science in Industrial Technology

11.	Electronic University Consortium (Josh Riedy)
	A.	Distance Education Enrollment Report & Excel Tables
	B.	EUC Allocations