Public Notice: 

The Board 's Academic Strategies Committee will meet on Thursday, May 29, 2014. During this regular meeting, the committee willl discuss its charter, the approval process for academic programs, and possible topics and educational items for future committee meetings.  The meeting will be held in accordance with the time, location, and schedule listed below:

Thursday, May 29, 2014

10:00 a.m.-12:00 p.m.                    
President's Conference Room, 650 Kerr Administration Building, Oregon State University, Corvallis, Oregon.

 

 

If special accommodation is required, please contact Marcia Stuart (541) 737-3449 or marcia.stuart@oregonstate.edu at least 24 hours in advance.

AGENDA: 

Printer-friendly Agenda (PDF)

1. Welcome

2. Discussion Items
    a. Committee Charter (PDF)
    b. Academic Programs
        -- Current Approval Process for New Programs/
            Sunsetting of Existing Programs (PDF)
        -- Future Approval Process (PDF)
               -- Academic Program Proposal (Template)(PDF)
               -- Example of Academic Program Proposal (Robotics) (PDF)
        -- Provosts' Council and Coordination with the Higher
           Education Coordinating Commission (PDF)

    c. Future Committee Meetings
        -- Proposed Discussion Topics and Educational Items for
           FY2014-15 (PDF)
        -- Meeting Schedule for FY2014-15

3. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
May 29 2014 - 10:00am
President’s Conference Room, 650 Kerr Administration Building
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888