Minnesota State Colleges and Universities
Transfer Oversight Committee Meeting
10:00 a.m. – 2:00 p.m., September 8. 2005
Wells Fargo Place, Conference Room 508, St. Paul, MN

Agenda

1. Introductions, Committee Membership and Organization
2. Review meeting notes from last Oversight Committee 1/21/05-J. Simser
   http://www.mntransfer.org/Councils/minutes/TOC_Jan_21_2005.html
3. Transfer Oversight Committee Charge Statement  and next steps-J. Simser
4. Accounting Discipline Update, Project Plan 2005-2006-L. Hoxworth
5. Discussion of “D” grades update and next steps-L. Hoxworth
6. Status of General Education definition work-D Japp and R Anschel
   http://www.mntransfer.org/Councils/minutes/February25_2005.html
7. MnTC Institutional Self Evaluation-all
1. Evaluation criteria for courses to be included in MnTC
2. Plan including steps and timeline
8. Pending federal legislation regarding transfer-J. Simser
   http://www.aacrao.org/federal_relations/position/Accreditation.pdf
1. CHEA Statement on Transfer and the Public Interest
   http://www.chea.org/pdf/transfer_state_02.pdf
2. Higher Education Transfer Alliance-L. Hoxworth
   http://www.chea.org/HETA/default.asp
9. Credit for Prior Learning Study—L. Hoxworth
10. Academic Forgivness-J. Simser
11. Policy Revisions FY06-J. Simser
1. Policy 3.17/3.25 Taskforce on Associate Degrees
2. Policy 3.21 Undergraduate Credit Transfer http://www.mnscu.edu/board/policy/3-21.pdf
   i.      Transfer from non MnSCU institutions.
   ii.      Changes due to federal legislation (non regionally accredited institutions)
   iii.      Credit for prior learning (CLEP, AP, IB, etc.)
   iv.      Graduate credit transfer
   v.      Separation of policy and procedure
   vi.      Other revisions
   vii.      Plan for draft development

3. Other policies
11. FY06 Program Collaboration and Transfer Workplan
12. Future Transfer Oversight Committee agendas FY06-all
13. Other business

Lunch will be served

FY06 Meetings
WFP Rm 306B
10:00 am-3:00 pm
October 21, 2005
January 20, 2006
April 28, 2006