ACADEMIC, RESEARCH & STUDENT AFFAIRS COMMITTEE

University of Montana
University Center-Ballroom
Thursday, November 20, 2014
2:00 PM-5:15 PM

Committee Members: Regents Major Robinson (Chair), Paul Tuss, Martha Sheehy, and Mariah Williams


2:00 PM   BOR Education-Mission Review  -Lee Thornton
     
2:30 PM   CONSENT
  1. Level II Memorandum (from September submission)
  2. Honorary Doctorate: MSU Bozeman
     
2:35 PM   ACTION
  1. Regents Professor Nomination; UM Missoula (Action to be taken as a Committee of the Whole) ITEM 165-1003-R1114 | Attachment  #1 | Attachment # 2
  2. Mission Review; MT Tech of UM   ITEM 165-1501-R1114 | Attachment  #1 | Attachment # 2
  3. Mission Statement Revision; MT Tech of UM   ITEM 165-1506-R1114 
  4. Mission Review; UM Western   ITEM 165-1603-R1114 | Attachment  #1 | Attachment # 2
  5. Mission Statement Revision; UM Western ITEM 165-1605-R1114
  6. Approval of Core Themes; UM Western   ITEM 165-1604-R1114
  7. Mission Review; MSU Billings   ITEM 165-2702-R1114 | Attachment  #1 | Attachment # 2
  8. Mission Review; MSU Northern  ITEM 165-2802-R1114  | Attachment  #1 | Attachment # 2
  9. Policy 940.20 Revision; OCHE ITEM 165-104-R1114 | Attachment #1 | Attachment #2
4:00 PM   INFORMATION
  1. Level I Memorandum
  2. Level II Memorandum (for action in March)
  3. Student Affairs Update –Financial Literacy Education Program Update- 
    R. Muffick, B. French, C. Beck
  4. AIMA Update– B. Foster
  5. MSU Billings Academic Program Prioritization Update- M. Pagano
  6. Academic Program Review
    1. MSU Bozeman
    2. MSU Billings
    3. MSU Northern
    4. Great Falls College MSU
    5. UM Missoula
    6. MT Tech of UM
    7. UM Western
    8. Helena College
     
5:15 PM   Adjourn on completion of business