Regular Meeting of the Academic Strategies Committee
July 17, 2014
3:00-4:30 p.m.
AGENDA (Revised 7/14/2015)
1. Welcome
2. Approval of the Minutes of the May 29, 2014 Meeting
3. Action Items
a. Resolution Concerning Authority for Academic Program Approval
b. Approval of New Academic Program — M.S., M.Eng. and Ph.D. in Robotics
c. Approval of New Academic Program — B.A., B.S. in Religious Studies
4. Committee Charter: Clarifying Scope of Role (follow-up on May 29th discussion)
5. Information Item
a. Renaming of Academic Program — B.S. in General Science to B.S. in BioHealth Sciences
6. Topics for Future Meetings
a. Student Life Policies
b. Research Portfolio and Directions
c. Fulfilling University's Mission: Achievement Compacts and Strategic Plan Metrics
7. Other Business
8. Adjournment