Minnesota State Colleges and Universities
Transfer Oversight Committee Meeting

November 5, 2004
Conference Room 304
ETC Building
St. Paul, MN

Draft Agenda

1.  Review meeting notes from last Oversight Committee meeting, held on April 30, 2004:  Jerry Johnson

2.  Review meeting notes from June 14, 2004, MnTC Oversight Committee work group meeting, held on June 14, 2004: Jerry Johnson, Linda Lade

3.  Report on progress toward establishing a definition of general education: Debra Japp (IFO Academic Affairs Chair) and Gregg Wright (MSCF Academic Affairs Co-Chair)

4. Review issues impacting the integrity of the MnTC:  Linda Lade, Jerry Johnson, Larry Selin

• Revisit issues surfaced by Selin research on the MnTC for overall satisfaction with the MnTC, Lade summaries of MnTC desk reviews.
• Presentation of survey on use of 300 level courses in the MnTC at MnSCU state universities

5.  Review criteria to be included in a “sieve” or “screen” for MnTC institutional self-evaluation: Linda Lade, Jerry Johnson, all.   

6.  Plan steps and timeline for MnTC institutional self-evaluation: all

7.  Discussion of “D” grades: all

8.  Information item: Accounting Discipline Work Plan

9.  Other business

Lunch will be served.