Public Notice: 

The Academic Strategies Committee will meet from 9:30 a.m. to noon on Wednesday, Oct. 14. to consider its 2021 work plan. The committee will hear a briefing on faculty affairs and on global engagement and internationalization. The committee will consider its work plan for the next calendar year and receive a report on workplace safety.

Given current COVID-19 guidance from the Governor’s Office, as well as university and county health officials, the meeting will be hosted through a remote conferencing service. Members of the public have options for accessing the meeting. These options are provided under "Meeting Details" located on this webpage.

Agendas and meeting materials for board and committee meetings will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. If special accommodation is required, please contact (541) 737-3449 or lauren.skousen@oregonstate.edu at least 48 hours in advance.

AGENDA: 

Print-friendly agenda (pdf)

Please note that items may be taken out of order.                                                                                                                                         

  1. Call to Order/Roll/Declaration of a Quorum (Pulliams)
  1. Provost's Report (Feser)
  1. Status Report: New and Existing Academic Program Reviews and Professional Accreditations in Progress 
  2. Workplace Safety, including risk management report 
  1. Consent Agenda (Pulliams)
  1. Minutes of the June 5, 2020 Academic Strategies Committee Meeting 
  1. Discussion Items
  1. Faculty Affairs Briefing - Revised (Capalbo) 
  2. Internationalization and Global Engagement Briefing (Sharp) - Presentation
  1. Action Item
  1. 2021 Academic Strategies Committee Work Plan and 2020 Board Assessment Results (Pulliams, Colbert, Feser)
  1. Adjournment
Final Approved Meeting Minutes: 
Meeting Details
Oct 14 2020 - 9:30am
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888