Public Notice: 

The Academic Strategies Committee will meet from 10:45 a.m. to 3 p.m. to discuss topics including the 2017-18 academic agenda, student athletics, student success efforts, and Title IX gender-based violence prevention, support and response initiatives. The committee also will hear a research report and consider the committee’s 2018 work plan. The agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. Accommodation requests should be made at least 48 hours in advance to the Office of the Board of Trustees, Marcia Stuart, 541-737-3449.

AGENDA: 

Printer-friendly Agenda

1. Call to Order/Roll/Declaration of a Quorum (Kelly)

2. Consent Item
    a. Minutes of the July 12, 2017 Academic Strategies Committee
        Meeting (Kelly) (TAB J)

3. Education/Discussion Items
    a. Academic Year 2017-18 Academic Agenda: Goals, Objectives,
        and Plans (Feser) (TAB K)
    b. Student Preparedness, Success, & Inclusion (including Risk
        Management Report) (Feser, Rivera-Mills) (TAB L)
            - Presentation
    c. Title IX Gender-based Violence Prevention, Support &
        Response (including Risk Management Report) (Larson,
        Kirkland
) (TAB M)
    d. Student Athletes (Barnes) (TAB N)
    e. Research Annual Report (Sagers) (TAB O)

4. Action Item
    a. 2018 Academic Strategies Committee Work Plan and 2017
        Board Assessment Results (Kelly, Colbert) (TAB P)

5. Adjournment

 

 

Final Approved Meeting Minutes: 
Meeting Details
Oct 19 2017 - 10:45am
Library Seminar Room, Guin Library, HMSC, 2030 SE Marine Science Dr, Newport OR
Listen to the meeting: 
  • 1.877.474.7020
  • 541.713.3840 (local)
  • Conference ID: 22516#