Apr 5 2018 - 1:00pm
Meeting Location: 
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Final Approved Meeting Minutes: 
To listen to the meeting, call: 

1.877.474.7020 (or local 541.713.3840) | Conference ID: 22516#

Public Notice: 

The Academic Strategies Committee will meet from 1 to 4:30 p.m. to consider updates to the educator equity plan and hear reports on financial aid trends and long-term strategies, student athletes, Oregon State’s strategies in the Portland region, and the College of Business.

Board agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodation is required, please contact board.support@oregonstate.edu or (541) 737-7740 at least 48 hours in advance.

AGENDA: 

Print-friendly agenda (pdf)

Please note that items may be taken out of order.

  1. Call to Order/Roll/Declaration of a Quorum (Kelly)
  1. Provost’s Report
        a. Status Report: New & Existing Academic Program Reviews and Accreditations in Progress (Feser) (Tab J)
  1. Consent Agenda
    1. Minutes of the March 16, 2018 Academic Strategies Committee Meeting (Kelly) (Tab K)
  1. Action Item
      a. House Bill 3375 Educator Equity Plan (Doolen, O’Malley, Bell) (Tab L)
  1. Education/Discussion Items
    1. Financial Aid Trends and Long-term Strategies (Feser, Bloomer) (Tab M) -- Presentation
    2. Student Athletes (Barnes) (Tab N)
    3. Oregon State’s Strategies in the Portland Region (Feser, Ashford) (Tab O)
    4. Spotlight: College of Business (Montoya) (Tab P)
  1. Adjournment