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SBHE Policies

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SUBJECT: 300s: Governance and Organization EFFECTIVE: February 27, 2014
Section: 302.1 Academic and Student Affairs Committee

  1. The Board establishes an Academic and Student Affairs Committee with responsibility for reviewing and recommending full board action, studies and reports related to academic and student matters, as well as strategic planning and workforce development, including:

    1. All academic and student policies except those for which authority has been expressly delegated to the Chancellor;
    2. Proposals for the establishment, allocation, and abolition of all educational units;
    3. Approval and termination of all academic programs of study;
    4. Academic standards;
    5. Transfer and articulation;
    6. Reports on program reviews and accreditation actions completed in the preceding year;
    7. Proposals for honorary degrees; and,
    8. Other matters central to academic quality, student life, strategic planning and workforce development.

  2. The Academic and Student Affairs Committee shall consist of not less than three voting members, including the student member, appointed by the Board President. The President may also appoint additional SBHE faculty and staff advisors, as ex-officio non-voting members. The Chancellor shall be ex-officio non-voting member. Members shall be appointed annually at or following the meeting when Board officers are elected, with vacancies to be filled by appointment by the Board President as they occur.

  3. The Board President shall designate a Committee Chair. The Committee shall meet at the call of the Chair. The Chancellor shall assign support staff for the Committee.

New Policy, SBHE Minutes, September 26, 2012 (numbered Policy 302.11)
Repealed, SBHE Minutes, June 20, 2013
Readopted, SBHE Minutes, February 27, 2014 (renumbered Policy 302.1)
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