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December 2007 Meeting Agenda and Materials

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DECEMBER 19, 2007

Conference Call

8:30 am - 2:00 pm CT


Conference Password:  6312

1. Agenda - Additions, Changes, and Approval
2. Minutes
A. No report.
3. Consent Agenda Items
A. Program Modifications
1) South Dakota School of Mines and Technology
B. Course Modifications
1) No report.
C. Reports
1) No report.
4. New Programs, Certificates, Sites, Intents to Plan
A. New Program Requests
1) No report.
B. New Certificate Requests
1) No report.
C. New Site Requests
1) No report.
D. Intent to Plan Requests
1) DSU - BS in Computer Game Design
5. Electronic University Consortium
A. No report.
6. Policy Revision and Development
A. BOR Policy Revisions
  1) BOR 2:5 Transfer of Credit  
  2) Honors Determination for Students in Programs with Collaborative Agreements
    3) Math Placement  
B. MOCC Issues (Trudy)
  1) No report.
C. Proficiency Exam Cut Scores
D. Class Visitors Database
E. Political Initiative - International Education Resolution
  F. Project Lead the Way
  G. Retention Summit Update
  H. Program Review Process - see Item 6.L, Nov 15, 2007
  I. Cooperative Programming - see Item 6.K, Nov 15, 2007
  J. Vet Survey - see Item 6.J, Nov 15, 2007
  K. Guidelines Governing Tech Fellows - see Item 6.P, Nov 15, 2007
  L. Voluntary System of Accountability - see Item 6.R, Nov 15, 2007
7. Faculty Issues
  A. SOS Summaries & Evaluations - see Item 7.C, Nov 15, 2007
  B. Payroll Practices - see Item 7.B, Nov 15, 2007


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