Friday, August 19, 2016 - 09:30
President's Conference Room (650), Kerr Administration Building, Oregon State University, Corvallis OR 97331
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 of the Oregon State University Board of Trustees will meet on Friday, August 19, to consider an academic program termination and to review amendments to the committee charter, the university risk management topics assigned to the committee, the 2016 Board assessment results, and the 2017 committee work plan.

The meeting will run from 9:30-11:30 a.m. in the President’s Conference Room (Room 650) in Kerr Administration Building, 1500 S.W. Jefferson Way in Corvallis. The meeting is open to the public. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Printer-friendly Agenda
Audio Recording

To listen to the meeting, call
1.877.474.7020 or local 541.737.8725
Conference ID: 22516#

Please note that items may be taken out of order.

1. Call to Order/Roll/Declaration of a Quorum

2. Consent Item
    a. TAB A Minutes of the June 2, 2016 Academic Strategies Committee Meeting

3. Action Item
    a. TAB B Academic Program Termination: Master of Agriculture

4. Education/Discussion Items
    a. TAB C University Risk Management — Topics Assigned to the Committee
    b. TAB D 2016 Board Assessment Results
    c. TAB E Committee Charter Amendment
    d. TAB F 2017 Committee Work Plan
    e. Committee Meeting Schedule

5. Adjournment