June 2008 Agenda and Materials

ACADEMIC AFFAIRS COUNCIL CONFERENCE CALL JUNE 12, 2008 8:30 am - 12:30 pm

1.	Agenda - Additions, Changes, Approval
	A.	Informational Items

2.	Minutes
	A.	April 2008
	B.	May 2008

3.	Consent Agenda Items
	A.	Program Modifications
		1)	No report.
	B.	Course Modifications
		1)	Dakota State University
		2)	Northern State University
	C.	Reports
		1)	Mobile Computing Report

4.	New Programs
	A.	New Program Requests
		1)	USD - Minor in Interdisciplinary Sciences
	B.	New Certificate Requests
		1)	No report.
	C.	New Site Requests
		1)	No report.
	D.	Intent to Plan Requests
		1)	No report.

5.	Electronic University Consortium
	A.	Five Year Plan Excel Spreadsheet
	B.	Task Force Report

6.	Policy Revision and Development
	A.	BOR Policy Revisions
		1)	No report.
	B.	MOCC Issues (Trudy)
		1)	No report.
	C.	CLEP Guidelines
	D.	Placement Guidelines
	E.	Section Size Guidelines
	F.	Visitor Pass Guidelines
	G.	Uncommon Prerequisites/Corequisites for Common Courses Attachment 1 Attachment 2
	H.	Standards Alignment/End of Course Exams
	I.	D2L Update


7.	Faculty Issues
	A.	No report.