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August 2007 Meeting Agenda and Materials

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AUGUST 3, 2007

Conference Call

8:30 am - 4:00 pm CT

PH.  773-2303, PW#6402

1. Agenda - Additions, Changes, and Approval
2. Minutes
A. June 2007 Minutes
3. General Education, Admissions, Placement, Proficiency Exam
A. General Education
  1) No report.
B. Admissions
  1) No report.
C. Placement
  1) CLEP - Financial Accounting (PT)
D. Proficiency Exam
  1) No report.
4. Program Modifications
A. South Dakota State University
5. Course Modifications
A. No report.
6. Board Reports
A. No report.
7. Reports to the Council
A. No report.
8. Policy Revisions and Development
A. BOR Policy Revisions
  1) Policy on Facilities Use by Private Parties
  2) Proposal to Create XF/XW Grades
  3) Accepting & Transcripting Credit by Exam (EX) - refer to Item 8.M, June 2007 AAC
B. MOCC Issues (Trudy & Ranny)
  1) Guidelines for Multiple Degrees and Multiple Majors
C. Discipline Councils
D. International Opportunities for Students
E. Course Visitor Guidelines
F. SOS Implementation Guidelines (PT)
G. AAC Retreat Agenda
H. High School Counselor's Workshop - Fall 2007
I. New PhD/DSc Programs with State Appropriations
9. Faculty Issues
A. Rank assignment for term faculty members
B. HR Issues
  C. SDSU Proposal (sent separately)
10. New Programs (PG)
A. New Programs
  1) SDSU - Minor in Statistics
    2) DSU - Minor in Educational Technology K-12
B. New Certificates
  1) No report.
C. New Site Requests
  1) SDSU - MS in Engineering, online delivery
  2) SDSU - MS in Industrial Management, online delivery
  3) SDSU - MS in Mathematics, online delivery
D. Intent to Plan Requests
  1) No report.
11. Electronic University Consortium
A. Desire 2 Learn Implementation
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