ACADEMIC, RESEARCH & STUDENT AFFAIRS COMMITTEE

Donaldson Student Center
Helena College - UM
March 10, 2017
9:45 AM to 11:15 AM

Committee Members: Regents Martha Sheehy, Chair; Paul Tuss; Casey Lozar; Levi Birky

9:45 AM   CONSENT
  1. Revision to PLA Policy; OCHE ITEM 174-101-R0317 | Attachment #1 | Attachment #2 
  2. Honorary Doctorate; UM  ITEM 174-1001-R0317
  3. Honorary Doctorate; UM  ITEM 174-1002-R0317
  4. Honorary Doctorate; MSU ITEM 174-2001-R0317
9:50 AM   ACTION
  1. Level II Executive Summary    Memorandum
10:05 AM   INFORMATION
  1. Board Governance: Mission Parameters Concept  Attachment #1
  2. Rural Educator Taskforce Update   Attachment #1 | Attachment #2
  3. Revised Curriculum Proposal Form
  4. STEM Scholarship Update  Attachment #1
  5. Level I Memorandum (October, November, December, January)  
  6. Intent to Plan Proposals (October, November, January)
11:15 AM   Adjourn on completion of business