Academic Strategies Committee Meeting - 9/17/2018

Public Notice

The Academic Strategies Committee of the Oregon State University Board of Trustees will hold a telephonic meeting from 9 to 11 a.m. on Monday, Sept. 17, to receive updates on the university’s Marine Studies Initiative, progress regarding Oregon State’s institutional accreditation process, and lab safety throughout the university.  The committee also will consider its work plan for 2019. Room 207 within the university’s Memorial Union will be open to the public as a site for listening to this meeting. The Memorial Union is located at 2501 SW Jefferson Way on Oregon State’s Corvallis campus. The public can also listen to the meeting by calling the toll-free number listed on the agenda.

If special accommodation is required, please contact Lauren Skousen at (541) 737-3449 or [email protected] 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)
     
  2. Provost's Report (Feser)
     
  3. Consent Agenda (Kelly)
    1. Minutes of the May 31, 2018 Academic Strategies Committee Meeting (Tab A)
       
  4. Education/Discussion Item
    1. Marine Studies Initiative (Barth) (Tab B)
    2. Institutional Accreditation (Capalbo, Bunnage) (Tab C)
    3. 2019 Academic Strategies Committee Work Plan and 2018 Board Assessment Results (Kelly, Colbert, Feser) (Tab D) 
    4. Lab Safety (including Risk Management Report) (Feser, Green, Hughes) (Tab E)
       
  5. Adjournment

Final Approved Meeting Minutes

180917_asc_min.pdf (3.02 MB)

Meeting Details

Sept. 17, 2018, 9 a.m.
Memorial Union, Allworth Conference Room, 207 (2501 SW Jefferson Way, Corvallis, OR)