UNM Board of Regents Academic/Student Affairs/Research Committee to Meet May 2

The UNM Board of Regents Academic/Student Affairs/Research com­mit­tee will meet Wednes­day, May 2 at 9 a.m. in the Roberts Room of Scholes Hall on the UNM main campus.

In addi­tion to the three Regents who are mem­bers of this Com­mit­tee, other Regents may attend this meet­ing in a non-voting capacity.

AGENDA
I. Call to Order

II. Fac­ulty Pre­sen­ta­tion
Ray Hernández-Durán, Asso­ciate Pro­fes­sor, Art and Art History

III. Approval of Sum­ma­rized Min­utes from Pre­vi­ous Meet­ings
(April 4, 2012)

IV. Reports/Comments-Administrative Report
A) Admin­is­tra­tive Report
Chaouki Abdal­l­lah, Provost & Exec­u­tive Vice Pres­i­dent for Aca­d­e­mic Affairs

B) Com­ments from Mem­bers

C) Com­ments from Advi­sors:
ASUNM, GPSA, Par­ent Association

V. Action Items
A.) Approval of Posthu­mous Degree for Wolf­gang Scott-Cohen Tim Ross, Pres­i­dent, Fac­ulty Sen­ate
B.) Approval of Posthu­mous Degree for Andre Hol­loway
Tim Ross, Pres­i­dent, Fac­ulty Sen­ate
C.) Approval of Cer­tifi­cate in Clin­i­cal Chem­istry
Leslie Daniel­son, Direc­tor, Med­ical Lab Sciences

VI. Infor­ma­tion Items
A) President’s Goals 5: Stu­dent Suc­cess – 6 Year grad­u­a­tion rate
Chaouki Abdal­lah, Provost, Aca­d­e­mic Affairs
Terry Bab­bitt, Asso­ciate Vice Pres­i­dent, Enroll­ment Management

B) ASAR Goal 3: Stu­dent Expenses
Terry Bab­bitt, Asso­ciate Vice Pres­i­dent, Enroll­ment Management

C) ASAR Goal 5: HLC Con­cerns About Assess­ment
Chaouki Abdal­lah, Provost, Aca­d­e­mic Affairs
Greg Heile­man, Asso­ciate Provost, Curriculum

D) ASAR Goal 9.3: Diver­sity
Josephine “Jozi” De Leon, Vice Pres­i­dent, Equity and Inclusion

E) ASAR Goal 11: Achieve AAU Mem­ber­ship
Chaouki Abdal­lah, Provost, Aca­d­e­mic Affairs
Terry Bab­bitt, Asso­ciate Vice Pres­i­dent, Enroll­ment Management

VII. Pub­lic Com­ment (lim­ited to 15 minutes)

VIII. Adjourn­ment