Public Notice
The Academic Strategies Committee will meet from 1:30-4 p.m. to consider an amendment to the committee charter and the committee’s proposed work plan for 2017. The committee will review and discuss the provost’s annual year-in-review report, a status report on new and existing academic program reviews in progress, and a presentation by the OSU Extension Service.
The committee meeting is open to the public and will run from 1:30-4 p.m. in room 204, Tykeson Hall, located on the OSU-Cascades campus, 1500 S.W. Chandler Ave., Bend, Ore. The public can listen to the meeting by calling the toll-free number listed on the agenda. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or [email protected] at least 72 hours in advance.
Agenda
Printer-friendly Agenda
Audio Recording
To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#
1. Call to Order/Roll/Declaration of a Quorum
2. Interim Provost's Report
3. Consent Agenda
a. TAB O Minutes of the August 19, 2016 Academic Strategies
Committee Meeting
4. Action Items
a. TAB P Academic Strategies Committee Charter Amendment
Presentation: OSU Centers and Institutes
b. TAB Q Calendar Year 2017 Committee Work Plan
5. Education/Discussion Items
a. TAB R Annual Report: Year in Review
b. TAB S Status Report: New and Existing Academic Program
Reviews in Progress
c. TAB T OSU Extension Service
Presentation: OSU Extension Service
6. Adjournment