Transfer Oversight Committee Meeting Agenda

Minnesota State Colleges and Universities
Transfer Oversight Committee Meeting
10:00 a.m. – 3:00 p.m., Friday, October 21. 2005 (Lunch will be served)
Wells Fargo Place, Conference Room 306B, St. Paul, MN

Agenda

1. Introductions

2. Review meeting notes from last Oversight Committee 9/8/05-J. Simser

3. Committee organization, chair, setting agenda

4. Academic Forgiveness-Mike Lopez

5. MnTC Institutional Self Evaluation-all

a.      Discussion: Origins of the MnTC agreement—Steve Whipple

b.      Research on General Education in other States

c.      Checklist of Evaluation criteria for courses to be included in MnTC (revised)--approval

d.      Guidelines for the Review and Design of a Minnesota Transfer Curriculum

                                           i.      Guideline #6 traditional lab course and lab-like experience--D. Japp??

                                           ii.      Review

e.      Proposed Institutional Self Evaluation for the MNTC-revised plan and timeline

6. Transfer of “D” grades L. Hoxworth

a.      Request for Legal Interpretation re: Transfer of D Grades, assigned to Asst. Attorney General Kathryn Woodruff.

b.      research regarding policy and practice—other systems and institutions

c.      Clarification for Transfer of “D” grades

d.      next steps

7. Policy Revisions FY06-J. Simser

a.      Policy 3.21 Undergraduate Credit Transfer— Plan for draft development
Proposed Board submission Oct. Dec. 2006
http://www.mnscu.edu/board/policy/3-21.pdf

FYI :

8.      Recommended Transfer Oversight Committee Charge Document Revision

       a.      Transfer Oversight Committee 2005-2006

9.      Presentations planned for CAO/CSAO/Deans meeting October 26-28, 2005: MNTC, articulation agreements, www.mntransfer.org Lab, D grade roundtable

10. Department/Discipline groups

       a.      Centers of Excellence, Project Lead the Way, Manufacturing Career Pathway

       b.      Education

11. http://www.mntransfer.org/Councils/minutes/TOC_Jan_21_2005.html (replaced)

12. Inclusion of World Languages in MNTC-Review due Nov. 30, 2005 memo

13. Future Transfer Oversight Committee agendas FY06-all

14. Other business

FY06 Meetings
10:00 am-3:00 pm, WFP Rm 306B
Friday, January 20, 2006
Friday, April 28, 2006

Minnesota State Colleges and Universities Transfer Oversight Committee Meeting 10:00 a.m. – 3:00 p.m., Friday, October 21. 2005 (Lunch will be served) Wells Fargo Place, Conference Room 306B, St. Paul, MN

Minnesota State Colleges and Universities
Transfer Oversight Committee Meeting
10:00 a.m. – 3:00 p.m., Friday, October 21. 2005 (Lunch will be served)
Wells Fargo Place, Conference Room 306B, St. Paul, MN