ACADEMIC, RESEARCH and STUDENT AFFAIRS COMMITTEE

Montana State University-Bozeman
Location: Strand Union Building - Ballroom A
Thursday, November 21, 2019
3:15 PM - 5:15 PM

Committee Members: Regent Martha Sheehy, Chair; Regent Paul Tuss;
Regent Brianne Rogers; Regent John Miller

3:15 PM   CONSENT
  1. Changes to BOR Policy 303.2; OCHEITEM 185-110-R1119 | Attachment #1
  2. Changes to BOR Policy 303.4; OCHE ITEM 185-111-R1119 | Attachment #1
3:25 PM   ACTION
  1. Honorary Doctorate; MSU ITEM 185-2001-R1119
  2. Regents Professor Nomination; MSU ITEM 185-2002-R1119 │Attachment #1 / Presentation
  3. Mission Statement Revision; Great Falls College MSU ITEM 185-2901-R1119
  4. Program Approval Process ITEM 185-101-R1119 | Attachment #1 | Presentation
  5. Revise Institutional Organization Policy; OCHE ITEM 185-108-R1119 | Attachment #1
  6. Repeal Academic Program Planning Policy; OCHE ITEM 185-112-R1119 | Attachment #1
  7. Revise Academic Program Proposal Policy; OCHE ITEM 185-109-R1119 | Attachment #1
  8. Level II Executive Summary│Supporting Documentation | New Program Tracking | MSU Presentation
4:15 PM   INFORMATION
  1. RIDE Program
  2. 2020 Census and MT Higher Education | Attachment
  3. Rural Teacher Recruitment and Retention Update
  4. AIMA Update
  5. eLearning Update | Annual eLearning Report
  6. Program Reviews
  7. Level I Memorandum (August and September)
  8. Intent to Plan Proposals (August and September)
5:15 PM   Adjourn on completion of business