April 2007 Meeting Agenda and Materials

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ACADEMIC AFFAIRS COUNCIL MEETING APRIL 11, 2007 9:00 am - 5:00 pm UNIVERSITY CENTER IN SIOUX FALLS HEALTH SCIENCE CENTER ~ ROOM 283

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	March 2007

3.	General Education, Admissions, Placement, Proficiency Exam
	A.	General Education
		1.	No report.
	B.	Admissions
		1.	Computer Technology Requirement Courselist
	C.	Placement
		1.	No report.
	D.	Proficiency Exam
		1.	CAAP 2008 Spring Break Testing Conflict

4.	Program Modifications
	A.	University of South Dakota

5.	Course Modifications
	A.	University of South Dakota
	B.	Dakota State University
	C.	South Dakota School of Mines and Technology

6.	Board Reports
	A.	SDOS Update (PT)

7.	Reports to the Council
	A.	No report.

8.	Policy Revision and Development
	A.	BOR Policy Review
		1.	5:5.4 Lab Fees
		2.	5:5.3 Class Visitor's Policy
	B.	MOCC Issues (TRUDY/RANNY)
		1.	IP Grades and Multiple Degrees/Multiple Majors
	C.	Report on Winter Interim Working Group Update
	D.	Articulation Guidelines
	E.	Revision to the Terminal Degree Table - BHSU
	F.	Course Data Base/Schedule Issues

9.	Faculty Issues (Jim Shekleton) 1:00 PM
	A.	BOR 2:9 Emeritus Status Policy Proposal
	B.	Preparation for Negotiations and Other Issues

10.	New Programs (Paul Gough)
	A.	New Program Requests
		1.	No report.
	B.	New Certificate Requests
		1.	No report.
	C.	New Site Requests
		1.	SDSU: Journalism and Mass Communications
	D.	Intent to Plan Requests
		1.	No report.

11.	Electronic University Consortium (Josh Riedy)
	A.	Smarthinking System Proposal
	B.	OnLine Application/Registration Process - joint discussion with EUC Committee (9:00 - 10:00 am)
	C.	Five-Year Program Plan & Excel Attachment