February 2007 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL MEETING FEBRUARY 13, 2007 CONFERENCE CALL 773-2303 9:00 AM - 5:00 PM

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	December 2006
	B.	January 2007

3.	General Education, Admissions, Placement, Proficiency Examination
	A.	General Education
		1.	Information Literacy Guidelines
		2.	Guidelines for General Education Changes and Curriculum Form
	B.	Admissions
		1.	Computer Studies Requirement
	C.	Placement
		1.	Remedial Reading Analysis (PT)
	D.	Proficiency Examination
		1.	Early Testing - Revised Guidelines (PT)

4.	Program Modifications
	A.	University of South Dakota
	B.	South Dakota State University

5.	Course Modifications
	A.	University of South Dakota
	B.	Northern State University
	C.	SDSU/USD - MCOM 415/515
	D.	DSU - INED 511

6.	Board Reports
	A.	Athletic Academic Report (PT) Attachments for NSU, SDSU, and USD

7.	Reports to the Council
	A.	No report.

8.	Policy Revision and Development
	A.	BOR Policy Revisions
		1.	BOR 2:3 Admissions - reactivating student's file
	B.	Lab Fees (Item 8.E, Jan 2007)
	C.	Winter Interim (Item 8.F, Jan 2007)
	D.	Section Size - Class Limitations (Item 8.G, Jan 2007)
	E.	Student Appeals for Academic Affairs (Item 8.H, Jan 2007)
	F.	Stipends Issues (Item 8.I, Jan 2007)
	G.	Coding of Students in Education Programs (PT)
	H.	Audits of Classes (Item 8.K, Jan 2007)
	I.	Study Abroad (Item 8.L, Jan 2007)
	J.	Institutional Research (PT)
	K.	Dual Credit
	L.	Freedom in Learning Statement
	M.	Articulation Agreements
	N.	Performance Funding (PG)

9.	Faculty Issues
	A.	Emeritus Status SDSU PDF File
	B.	Preparation for Negotiations

10.	New Programs (Paul Gough)
	A.	New Programs
		1.	No report.
	B.	New Certificates
		1.	USD: Drafting for the Entertainment Industry (Item 10.B.1, Jan, 2007)
	C.	New Site Requests
		1.	No report.
	D.	Intent to Plan Requests
		1.	SDSU: Major in Entrepreneurial Studies

11.	Electronic University Consortium (Josh)
	A.	CMS/DDN/Online Services Updates
	B.	Smarthinking System Proposal
	C.	EUC Program Development RFP
	D.	E-Learning Awards