The Academic, Student Affairs and Research Committee of the University of New Mexico Board of Regents will meet on Wednesday, Dec. 7, 2011 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 Presenter:  Manuel Montoya, Professor, Anderson School of Management

III. Approval of Summarized Minutes from Previous Meeting

IV. Reports/Comments

A. Administrative Report, Chaouki Abdallah, Provost/EVP Academic Affairs
B. Comments from Committee Members
C. Comments from Committee Advisors


V. Action Items

A. Approval of Associate of Arts in Studio Art, UNM-Valencia
B. Approval of Fall 2011 Degree Candidates
C. Approval of Faculty Disciplinary Policy
D. Approval of Revision of Section B in the Faculty Handbook:  Addition of Term Teaching Faculty


VI. Information Items

A. Comprehensive Program Review Update
B. Tuition and Fees – Sources and Uses Report
C. Course and Curriculum Fee Review for Fiscal Years 2010 and 2011


VII. Public Comment  (limited to 15 minutes)

VIII. Adjournment

Pub­lic doc­u­ments, includ­ing the agenda and min­utes, can be pro­vided in var­i­ous acces­si­ble for­mats and indi­vid­u­als who need acces­si­ble for­mats should con­tact Uni­ver­sity Com­mu­ni­ca­tion and Mar­ket­ing at (505) 277‑1989. Indi­vid­u­als with dis­abil­i­ties in need of a reader, ampli­fier, qual­i­fied signed lan­guage inter­preter or any other form of aux­il­iary aid or ser­vice to attend or par­tic­i­pate in a Board of Regents meet­ing should also con­tact Uni­ver­sity Com­mu­ni­ca­tion and Marketing.

Media con­tact: Karen Went­worth (505) 277‑5627, cell: (505) 220‑0313; e-mail: kwent2@unm.edu or UCAM (505) 277‑1989 or e-mail: ucam@unm.edu