Thursday, June 1, 2017 - 08:00
Meeting Location: 
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)
To listen to the meeting, call: 

1-877-474-7020 (or local 541-713-3840) | Conference ID: 22516#

Final Approved Meeting Minutes: 
Public Notice: 

The Academic Strategies Committee will meet from 8 to 10:45 a.m. to consider a new academic program in adapted physical education. The committee will hear reports on the 2017 graduating class, strategic academic planning, and risk management related to lab safety. The committee will also hear presentations on athletics and on the College of Earth, Ocean, and Atmospheric Sciences. The agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. Accommodation requests should be made at least 48 hours in advance to the Office of the Board of Trustees, Marcia Stuart, 541-737-3449.

AGENDA: 

Printer-friendly Agenda

Audio recording

To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#

Please note that items may be taken out of order.

1. Call to Order/Roll/Declaration of a Quorum (Eder)

2. Provost's Report (Feser)
    Status Report: New and Existing Academic Program Reviews
    and Accreditations in Progress

3. Consent Agenda
    a. Minutes of the May 2, 2017 Academic Strategies Committee Meeting (Eder) (TAB A)

4. Action Item
    a. New Academic Program: Master of Adapted Physical Education (MAPE)
        (MacDonald, Hord) (TAB B)

5. Education/Discussion Items
    a. Strategic Academic Planning (Feser) (TAB C)
    b. Spotlight: College of Earth, Ocean, and Atmospheric Sciences (Marinelli) (TAB D)
    c. Registrar's Annual Report: 2017 Graduating Class (Feser, Mathern) (TAB E)
    d. Athletics Update (Barnes) (TAB F)
    e. Risk Management Report – Lab Safety (Feser, Green, Hughes) (TAB G)

6. Adjournment