The Academic, Student Affairs and Research Committee of the University of New Mexico Board of Regents meets Wednesday, Nov. 7 at 10 a.m. in the Roberts Room, Scholes Hall, on 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.

I. Call to Order

II. Approval of Summarized Minutes from Previous Meetings (October 3, 2012)

III. Reports/Comments-Administrative Report
A.) Administrative Report, Chaouki Abdallah, provost & executive vice president for Academic Affairs
B.) Comments from Members
C.) Comments from Advisors

IV. Action Items
A.) Approval of Branch Campus Operating Agreements – UNM Gallup (Wynn Goering, special assistant for Branch Affairs)
B.) Approval of Branch Campus Operating Agreements – UNM Valencia (Wynn Goering)
C.) Approval of Branch Campus Operating Agreements – UNM Los Alamos (Wynn Goering) and Cedric Page, executive director, UNM Los Alamos
D.) Approval of Candidate Tuition Policies - Bradley Hosmer, chair, Board of Regents' Academic/Student Affairs & Research Committee

V. Information Items
A.) Student Input on Legislative Lottery Scholarship - Jacob Wellman, Regent Caroline Muraida, president, ASUNM
B.) FY 14 Budget Development Progress Report - Andrew Cullen, associate vice president, Budget, Planning and Analysis

VI. Public Comment (limited to 15 minutes)

VII. Adjournment