The Academic Strategies Committee of the Board of Trustees of Oregon State University will meet on Thursday, July 17, 2014, beginning at 3:00 p.m.
Agenda items for the Academic Strategies Committee meeting include action items related to a resolution delegating authority for academic program approval to the committee and approval of new academic programs in robotics and in religious studies.
The meeting will be held in accordance with the time, location, and schedule listed below: Thursday, July 17, 2014
3:00 - 4:30 pm.
Willamette Room, CH2M HILL Alumni Center
If special accommodations are required, please contact Marcia Stuart in the Board's Office at (541) 737-3449; or marcia.stuart @oregonstate .edu at least 72 hours in advance.
a. Approval of the Minutes of the May 29, 2014 Meeting
2. 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
d. Committee Charter: Clarifying Scope of Role (follow-up on May 29th discussion)
3. Information Item
a. Renaming of Academic Program — B.S. in General Science to B.S. in
4. Topics for Future Meetings
a. Student Life Policies
b. Research Portfolio and Directions
c. Fulfilling University's Mission: Achievement Compacts and Strategic Plan Metrics
4. Other Business