ACADEMIC, RESEARCH & STUDENT AFFAIRS COMMITTEE

City College at MSU - Billings
Great Room – Health Sciences Building
Thursday, September 18, 2014
9:00 AM - 11:00 AM

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

9:00 AM   CONSENT *
  1. Level II Memorandum (from May submission)
  2. MRPIP Candidates; OCHE   ITEM 164-106-R0914 | Attachment #1
9:10 AM   ACTION *
  1. Policy Revision 301.1; OCHE  ITEM 164-102-R0914 | Attachment #1 | Attachment #2
  2. Policy Revision 301.17; OCHE   ITEM 164-103-R0914 | Attachment #1 | Attachment #2
  3. Policy Revision 301.18; OCHE   ITEM 164-104-R0914 | Attachment #1| Attachment #2
  4. Mission Review; UM   ITEM 164-1011-R0914 | Attachment #1  | Attachment #2 
  5. Mission Review; MSU  ITEM 164-2012-R0914 | Attachment #1  |  Attachment #2
  6. Approval of Updated Core Themes; MSU   ITEM 164-2010-R0914
9:50 AM   INFORMATION
  1. AIMA Update
  2. Level I Memorandum
  3. Level II Memorandum (for action in November)
  4. Notifications
    1. Withdrawal of Bachelor of Science Education in General Science (5-12) from Moratorium; MSU Northern ITEM 164-2803-R0914
    2. Withdrawal of Bachelor of Science Education in Health and Physical Education (K-12) from Moratorium; MSU Northern ITEM 164-2804-R0914
    3. Notification of Implementation of Associate of Science Registered Nurse Degree; Great Falls College MSU  ITEM 164-2901-R0914
    4. BOR Policy 303.7 Report Online Learning Annual Report | Attachment # 1
  5. Changes to the WWAMI Medical Education Program; MSU | Attachment #1 |
    Attachment #2
  6. State Authorization Report
  7. Accreditation Reports Update
  8. Academic Program Prioritization
  9. Student Affairs Update - Financial Literacy Education Program Update
10:50 AM   Public Comment
     
11:00 AM   Adjourn on Completion of Business

* The agenda has been updated to reflect the actual order of the day (previously Action was listed first, followed by Consent)