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June 2007 Meeting Agenda and Materials

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JUNE 27, 2007


9:00 AM - 5:00 PM

1. Agenda - Additions, Corrections, and Approval
2. Minutes
A. May 2007
3. General Education, Admissions, Placement, Proficiency Examination
A. General Education
1. No report.
B. Admissions
1. No report.
C. Placement
1. CLEP - Financial Accounting (PT)
D. Proficiency Exam
1. Information Literacy Exam Update (PT)
4. Program Modifications
A. Northern State University
B. University of South Dakota
5. Course Modifications
A. University of South Dakota
B. Northern State University
C. Black Hills State University
6. Board Reports
A. No report.
7. Reports
A. No report.
8. Policy Revision and Development
A. System Policy Revisions
1. BOR 2:10 IP Grade - refer to 8.A.2, May 2007
    2. XF Policy - Academic Integrity - refer to 8.A.3, May 2007
B. MOCC Issues (TZ/RJ)
1. MCR #34 Admit Status of Incoming Students - refer to 8.B.1, May 2007
2. MCR #27 Multiple Majors/Degrees - refer to 8.B.2, May 2007
C. Articulation of courses/programs with the TI's - refer to 8.C, May 2007

Changes/Additions to the List of Small Lab/Class Sections - refer to 8.D, May 2007

E. Discipline Councils - refer to 8.F, May 2007
F. Instructional Method Codes
G. Disability Guidelines
H. AAC Retreat Agenda

Dual Credit

J. Scheduling Courses
K. Mobile Computing
L. High School Counselor's Workshops Fall 2007
  M. Exams (EX) Replacing Letter Grades - CLEP
9. Faculty Issues
A. No report.
10. New Programs, Certificates, Site Requests, and Intents to Plan
  A. New Program Requests
  1. DSU Minor in Computer Forensics
  2. NSU Minor in Geography
  3. SDSU Minor in Leadership
  B. New Certificate Requests
1. No report.
C. New Site Requests
1. No report.
D. Intent to Plan Requests
1. SDSU Biotechnology
11. Electronic University Consortium (JR)
  A. EUC Funding - refer to 11.A, May 2007
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