The Academic Strategies Committee of the Oregon State University Board of Trustees will hold a telephonic meeting from 3 to 5 p.m. on Friday, March 16, to hear a report from the university’s provost and updates on critical employee training and the institutional accreditation process in progress. The meeting is open to the public. Members of the public may listen to the meeting by calling the toll-free number listed on the agenda. The Allworth Conference Room (207) in the Memorial Union, 2501 S.W. Jefferson Way on Oregon State’s Corvallis campus, will be open to the public as a site for listening to this meeting. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or firstname.lastname@example.org at least 48 hours in advance.
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
a. Minutes of the January 18, 2018 Academic Strategies Committee
Meeting (Kelly) (TAB A)
4. Education/Discussion Items
a. Critical Employee Training, Including Risk Management Report (Feser,
Green, Chastain) (TAB B)
b. Institutional Accreditation (Capalbo, Bunnage) (TAB C)
Presentation – Institutional Accreditation