Academic, Research & Student Affairs Committee Agenda

Friday, November 20, 2020

Committee Members: Regent Brianne Rogers, Chair; Regent Paul Tuss; 
Regent Martha Sheehy; Regent Amy Sexton

CONSENT

1. Request to Revise BOR Policy 221 – Authorization to Operate Postsecondary Institution in the State of Montana; OCHE/MUS ITEM 191-101-R1120 | Attachment #1 | Attachment #2

ACTION

1. Mission Review; Montana State University Northern  ITEM 191-2801-R1120 | Attachment #1
2. Request to Plan Proposals Executive Summary │ Supporting Documentation | New Program Tracking
3. Level II Items Executive Summary | Supporting Documentation
4. 9:45 a.m. – Request for Authorization to Appoint Doug Emlen as Regents Professor; University of Montana-Missoula ITEM 191-1008-R1120 | Attachment #1 | Attachment #2 | Attachment #3

INFORMATION

Academic Review Items:

1. Accreditation Report
2. Program Reviews
3. Proposed Changes to BOR Policy 303.7 – Online Learning  |   Attachment #1
4. Proposed Changes to BOR Policy 940.20 – Annual Tuition and Fees for eLearning |  Attachment #1
5. Proposed Changes to BOR Policy 507 – Title IX | Attachment #1
6. Academic Approval Memo

Strategic Priority Items:

7. MUS Student Success Strategies
8. AIMA Update
9. Research Update

Adjourn upon completion of business