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