ACADEMIC, RESEARCH AND STUDENT AFFAIRS COMMITTEE
Montana State University – Bozeman
SUB, Ballroom A

Thursday, November 17, 2011
10:00 AM – 12:00 Noon

Committee Members:  Todd Buchanan (Chair), Joe Thiel, andPaul Tuss

 

10:00 AM   CONSENT
  1. Revision of BOR Policy 404 – Indirect Cost (F & A); OCHE ITEM 153-104-R1111  |  Attachment #1
  2. Level II items (from September submission)
10:10 AM   ACTION
  1. Montana Institute on Ecosystems; OCHE  ITEM 153-103-R1111  | Attachment #1 
  2. Mission Change; MSU-Bozeman  ITEM 153-2006-R1111  |  Attachment #1
  3. Resolution on Transferability; OCHE ITEM 153-106-R1111 
10:30 AM   INFORMATION
  1. Level I Memorandum (approved at OCHE)
  2. Update on American Indian and Minority Achievement
  3. GEAR UP - New Award and New Approaches
  4. Affordability Taskforce Update
  5. Discussion on Developing PhD Programs at Montana Tech of UM
  6. Update on Digital Learning Resources project at UM
  7. NWCCU Core Themes; MSU-Northern and MSU-Bozeman 
  8. Discussion of Long-term Financing Plan for Accelerated BSN Program 
  9. Academic Program Review
11:40 AM   Public Comment
     
12:00 Noon   Adjourn on completion of business