Public Notice: 

The Academic Strategies Committee will meet from 1:25 to 4:15 p.m. to consider new academic programs in the College of Liberal Arts and the College of Public Health and Human Sciences. The committee will also hear the provost’s status report, a research briefing, and an outreach and engagement briefing and discuss institutional accreditation.

Agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodation is required, please contact Lauren Skousen at (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 (Kelly)
  1. Provost's Report (Feser)
  1. Status Report: New and Existing Academic Program Reviews and Professional Accreditations in Progress (Tab O)
  2. Critical Employee Training, including risk report (Tab P)
  1. Consent Agenda (Kelly)
  1. Minutes of the October 25, 2018 Academic Strategies Committee Meeting (Tab Q)
  1. Action Items
  1. New Academic Program: BA/BS in Arts, Media, and Technology, Curricular Offerings (Garrison, Fletcher, Dollar, Gess-Newsome) (Tab R) 
  2. New Academic Program: Doctor of Physical Therapy, Curricular Offerings  (Pollard, Thorburn, Gess-Newsome) (Tab S)
  1. Discussion Items
  1. Research Briefing (Tumer) (Tab T) - Presentation
  2. Outreach and Engagement Briefing (Reed) (Tab U) - Presentation
  3. Institutional Accreditation (Capalbo, Bunnage) (Tab V) 
  1. Adjournment
Meeting Details
Jan 17 2019 - 1:25pm
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.877.474.7020
  • 541.713.3840 (local)
  • Conference ID: 22516#