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January 2007 Meeting Agenda and Materials

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JANUARY 9, 2007

8:30 AM - 4:00 PM CT

1. Agenda - Additions, Changes, and Approval
2. Minutes
  A. December 2006  
3. General Education, Admissions, Placement, Proficiency Exam
  A. General Education
    1. Guidelines for General Education Changes & New Curriculum Form
    2. Information Literacy Guidelines / Proficiency Exam Guidelines (PT)
  B. Admissions
    1. Computer Studies Requirement  
  C. Placement
    1. No report.  
  D. Proficiency Examination
    1. CAAP Retesters and Rush Processing (PT)  
4. Program Modifications
  A. University of South Dakota  
5. Course Modifications
  A. University of South Dakota  
6. Board Reports
  A. No report.  
7. Reports to the Council
  A. No report.  
8. Policy Revision and Development
  A. BOR Policy Revision
    1. Remedial Reading  
    2. Suspended Students  
  B. Interdisciplinary Programs Not Assigned to an Academic Unit
  C. Dual Credit Update
  D. Update to Work Plan
  E. Lab Fees
  F. Winter Interim
  G. Section Size - Class Limitations
  H. Student Appeals for Academic Affairs
  I. Stipends Issue
  J. Institutional Research (PT)
  K. Audits of Classes
  L. Study Abroad
  M. D-Coding Update (PT)
9. Faculty Issues (Shekleton)
  A. No reports.
10. New Programs, Certificates, Intents to Plan, and Site Requests (Gough)
  A. New Programs
    1. No report.  
  B. New Certificates
    1. USD:  Drafting for the Entertainment Industry  
  C. Intent to Plan Requests
    1. No report.  
  D. New Site Requests
    1. No report.  
11. Electronic University Consortium (Riedy)
  A. CMS/DDN/Online Services Updates
  B. EUC Online Application and Registration
  C. Smarthinking System Proposal
  D. EUC Program Development RFP


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