| 1:15 PM | ACTION 
                                          UMW Request to raise ACT/SAT admissions requirement to 22 ACT/1540 SAT.  ITEM 142-1601-R0309
 
 Level  II Items
 
 
Masters  of Science degree in Health Sciences, MSU-Bozeman  ITEM 142-2001-R0109Master  of Arts and PhD in American Studies, MSU-Bozeman ITEM 142-2002-R01092+2  Engineering Program, UM-Missoula, MSU-Bozeman, Montana Tech ITEM 142-1001-R0109Consolidate  Biochemistry Program, create BS in Biochemistry, change graduate program
                                             name  from “Biomolecular Structure and Dynamics” to “Biochemistry and Biophysics”,
                                             UM-Missoula  ITEM 142-1002-R0109
Minor  in Climate Change Studies, UM-Missoula ITEM  142-1004-R0109
Energy  Technology A.A.S. program in Applied Computing and Electronics Department,
                                             UM-Missoula COT  ITEM 142-1003-R0109A.A.S.  in Graphic Design, FVCC  ITEM  142-301-R0109 | 
                                 
                                    | 2:00 PM | CONSENT 
                                           Level I memorandum
Revised  Policy 218.4, Institutional Organization; Montana State University-Bozeman  (Reviewed as part of OCHE comprehensive  policy review, associated with Policy 218,   Institutional Organization)
Revised Policy 218.1, Institutional Organization; University of Montana-Missoula (Reviewed as part of OCHE comprehensive  policy review, associated with Policy 218,   Institutional Organization)
Revised  Policy 218.6, Institutional Organization; Montana State University-Northern(Reviewed as part of OCHE comprehensive  policy review, associated with Policy 218, Institutional Organization)
Revised  Policy 218.10, Institutional Organization; Miles Community College(Reviewed as part of OCHE comprehensive  policy review, associated with Policy 218, Institutional Organization)
Revised  Policy 301.16, Writing ProficiencyITEM  142-107-R0309 | Attachment 1
 (Reviewed as part of OCHE comprehensive policy review)
 | 
                                 
                                    | 2:30 PM | INFORMATION 
                                           American Indian and Minority Achievement
                                             
                                             
                                             
                                                “Intersecting  Interests: Tribal Knowledge and Research Communities” – April 8-10,
                                                   2009MUS  Writing Assessment – invitation to participateLevel  II memorandum to campus academic officers (BOR will act on these items at the  May 2009 BOR meeting)Update  on the Transfer Initiative and Recognition of Faculty Learning Outcomes Council
                                             Members & Leaders | 
                                 
                                    | 3:30 PM | PUBLIC COMMENT | 
                                 
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                                    | 3:45 PM | ADJOURN  on completion of business. |