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