SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455


SEPTEMBER 27, 2007

Conference Call

9:00 am - 5:00 pm

(605) 773-2300 PW 2001#

1. Agenda - Additions, Changes, and Approval
2. Minutes
A. August 2007
3. Consent Agenda Items
A. Program Modifications
1) University of South Dakota
B. Course Modifications
1) University of South Dakota
C. Board Reports
1) High School to College Transition Report (PT)
4. New Program Proposals
A. New Program Requests
1) No report.
B. New Certificate Requests
1) NSU Certificate in Applied Gerontology
C. New Site Requests
1) DSU - BBA Management Information Systems, internet
2) NSU - BS Business, Pierre
D. Intent to Plan Requests
1) SDSMT - BS Wildland Fire Management
5. Electronic University Consortium
A. D2L Implementation
B. EUC Mission and Operations
6. Policy Revision and Development
A. BOR Policy Revisions
1) Student Appeals for Academic Affairs
B. MOCC Issues
1) Tracking Courses, BOR Policy 2:24
2) Formalizing MOCC
3) Accepting & Transcripting Credit by Exam (EX)
C. 2008 AAC Meeting Schedule
D. 2007-08 Discipline Council Representatives
E. Externally Supported Tuition Rate
F. NSU - IGR Proposed Changes
G. Retention Summit
H. Accepting AP Credit
I. Criminal History for Students Applying for Financial Aid
J. Small Lab/Class Exemptions
K. Winter Interim Update
L. Development of EOC Exam Questions
M. Dual Credit Issues
N. Student Opinion Surveys
O. Voluntary System of Accountability       Attach I      Attach II
  P. Definitions - Centers, Labs, Institutes
7. Faculty Issues
  A. No report.