January 2008 Agenda

ACADEMIC AFFAIRS COUNCIL CONFERENCE CALL AGENDA JANUARY 17, 2008 8:30 AM - 4:00 PM (605) 773-2305 PW 2503#

1.	Agenda - Additions, Changes, and Approval

2.	Minutes
	A.	November 2007
	B.	December 2007

3.	Consent Agenda Items
	A.	Program Modifications
		1.	Black Hills State University
	B.	Course Modifications
		1.	Black Hills State University
		2.	University of South Dakota
	C.	Reports
		1.	No report.

4.	New Programs
	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.	BOR 2:3 Admissions
		3.	BOR 2:29 Courses in Residence
		4.	Placement Guidelines - Math
	B.	MOCC Issues (Trudy)
		1.	No report.
	C.	Mobile Computing Initiative
	D.	VSA Project (Admissions/CAAP Cut Scores) - Paul T.
	E.	Traditional No More - WICHE Grant - Paul T
	F.	Delivery Method Codes
	G.	Tech Fellows Activities
	H.	Program Review Process REMOVED
	I.	Signed Agreements for Volunteers
	J.	Retention Issues
	K.	Dual Credit With Dakota Wesleyan University
	L.	Meeting with Research Affairs Council

7.	Faculty Issues
	A.	No report.