March 2007 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL MEETING MARCH 15, 2007 BOR CONFERENCE ROOM - PIERRE 9:00 am - 3:00 pm


1.	Agenda - Additions, Changes, and Approval


2.	Minutes
	A.	February 2007


3.	General Education, Admissions, Placement, Proficiency Exam
	A.	General Education
		1.	No report.
	B.	Admissions
		1.	No report.
	C.	Placement
		1.	Computer Science Requirement
		2.	CLEP Guidelines - Precalculus Exam
	D.	Proficiency Exam
		1.	Information Literacy Exam Administration Guidelines

4.	Program Modifications
	A.	USD
	B.	BHSU

5.	Course Modifications
	A.	USD
	B.	BHSU
	C.	SDSU
	D.	SDSMT
	E.	NSU

6.	Reports to the Board
	A.	NSSE/FSSE Report (PT)

7.	Reports to the Council
	A.	No report.

8.	Policy Revision and Development
	A.	BOR Policy
		1.	BOR 5:5.4 Lab Fees
		2.	BOR 2:9 Student Appeals for Academic Affairs
		3.	Visitor's Policy & Guidelines
		4.	BOR 2:3 Admissions
	B.	MOCC Issues
		1.	MCR 27 Guidelines for Multiple Degrees & Multiple Majors
		2.	MCR 21 Academic Calendar - Registration Date & Start of Classes Clarification
		3.	IP Grade Recommendation
	C.	AAC Work Plan
	D.	Electronic Record Keeping
	E.	Freedom in Learning Statement
	F.	Articulation Agreements
	G.	Changes to Curricular Processes and Forms

9.	Faculty Issues
	A.	Emeritus Status Policy

10.	New Programs, New Certificates, New Sites, & Intents to Plan
	A.	New Program Requests
		1.	USD - Minor in Film Studies
	B.	New Certificate Requests
		1.	USD - Online ADAS Graduate Certificate
		2.	SDSMT - Engineering Management & Leadership
		3.	BHSU - K-12 Science Education Certificate
	C.	New Site Requests
		1.	No report.
	D.	Intent to Plan Requests
		1.	BHSU - M.S. in Strategic Leadership

11.	Electronic University Consortium
	A.	Smarthinking System Proposal