ACADEMIC, RESEARCH AND STUDENT AFFAIRS COMMITTEE

Montana State University - Billings
Student Union Building, Ballroom

Wednesday, September 21, 2011
1:00 PM - 3:00 PM

Committee Members:  Regents Todd Buchanan (Chair), Lynn Hamilton, Joe Thiel

Printable Agenda

1:00 PM  CONSENT
  1. Revision of BOR Policy 303.7 – Online Learning;  OCHE  ITEM 152-120-R0911  |  Attachment #1 (redline) | Attachment #2 (clean)
  2. Revision of BOR Policy 404 – Indirect Cost (F & A) Policy;  OCHE  ITEM 152-121-R0911  |  Attachment #1
  3. Revision of BOR Policy 940.1 – Residency; OCHE  ITEM 152-128-R0911 |  Attachment #1
  4. MR PIPP Approval of Participants;  OCHE   ITEM 152-101-R0911 | Attachment #1
1:10 PM ACTION
  1. New Mission Statement; MSU-Northern  ITEM152-2803-R0911  |  Attachment #1
  2. Sponsorship for the Family Medicine Residency of Western Montana  ITEM 152-1002-R0911 | Attachment #1 | Attachment #2
  3. Level II Item  (from August submission)
2:00 PM INFORMATION
  1. Level I Memorandum (approved at OCHE)
  2. Update on Advising – Best Practices and Strategic Plans at UM campuses
  3. Research Update – new awards and matching funds
  4. Affordability Sub-Committee Report– Tyler Trevor, Bill Muse, Jim Rimpau
  5. State Authorization Update | Attachment #1
  6. October 11th Educational Summit – Missoula
  7. Update on Internationally Offered Programs MSU | UM
  8. Discussion on Developing PhD Programs at Montana Tech of UM
  9. Accreditation Report
  10. Level II Memorandum (for action at November 2011 BOR meeting)
2:50 PM Public Comment
   
3:00 PM Adjourn on completion of business