OREGON STATE BOARD OF HIGHER EDUCATION
MINUTES OF REGULAR BOARD MEETING
SUBJECT INDEX
1994

A...A...A...A...A...

Academic

Culture 275
Personnel policies & practices 275
Productivity 95

Projects funded in 1994-95 282

Access, Student

Funding 374

Adjournment 58, 102, 158, 222, 310, 435, 437
Admission

Foreign language college admission requirements 317
Policy, 1995-96 69

Significant changes 69

Proficiency-based Admission Standards Study 21, 149, 172, 319
Proficiency-based college admission 21

American Council on the Teaching of Foreign Languages 319
Applegate Partnership 192
Appointments

Chancellor Emeritus (T. Bartlett) 166
Chancellor, Interim (J. Cox) 165
Demonstrator of Anatomy (OHSU) 258
President, Interim (SOSC, S. Reno) 166
President, Interim (UO, D. Frohnmayer) 163
President, Interim (WOSC, B. Cowart) 436
Provost (SOSC, J. Dean) 310
Provost (UO, J. Moseley) 164
Vice President (OHSU, J. Walker) 164

Articulation

Assessment, Proficiency-based 27

Association of American Universities

President Clinton, Meeting with 107

Association of Governing Boards

Conference 105

Assessment

Planning 85
Proficiency-based 25

Awards

NACUBO (OSU & PSU) 316

B...B...B...B...B...

Baccalaureate

Accelerated 54

Board

Delegation of authority, Executive Committee 380
Letter to the Governor 404
Meetings, Items for future 57
Member, Welcome new 2
Members, Items from 57, 157, 310, 434

Boards

Technical advisory boards 46

Bonds

Deferred maintenance projects (XI-G) 110
Resolution for sale of 242
Sale of 240

BUDGET:

1995-1997 biennial budget proposal 380
Capital construction request, 1995-2001 406
Decision packages, Lottery-funded 384
Framework, 1995-1997 308
Governor's 380
Guidelines, 1995-1997 94, 155, 222
Health insurance subsidy, Retiree 14
Operating, 1994-95 374

C...C...C...C...C...

CAPITAL Center 168

Acquisition & improvement 234
Resolution 238

Capital construction/repair/renovation

Bonds, Sale of 240
Budget request, 1995-2001 406
Limitations 82
Repair 375, 394
Report 137

CENTERS:

CAPITAL Center 168, 169
Food Innovation Center (OSU) 378
Lintner Center for Advanced Education 45
Oregon Center for Advanced Technology Education 45
Oregon Regional Primate 42
Salmon Disease Research (OSU) 17
Seafood & Research Lab & Consumer Ed. Ctr. 141

Central Oregon Community College

Distance education 92

Certificate of Advanced Mastery

Second language requirement 317

Certificate of Initial Mastery

Second language requirement 317

Certificates of Participation

Financial Information System, Human Resources Information System 245

Chancellor

Appointment, Interim (J. Cox) 165
Emeritus (T. Bartlett) 166
Report 3, 60, 106, 163, 313
Retirement (T. Bartlett) 227

City University of New York 3

COMMITTEES:

Academic Productivity, Board Committee on 50, 275, 282
Board Administrative Review 28, 94, 151, 196, 269, 374

Disbanded 268

Executive 3

Delegation of authority to 435
Membership 268

Higher Education 2010 Advisory Panel 3, 27, 96

"Education Unbounded" pamphlet 314
Mission statement, OSSHE 96
Stakeholders meetings 218
Vision, Adopted by Board 150
Vision statement 96

Joint Boards Working Group 94, 152, 196, 270, 434
Nominating 106, 268
Public Corporation 269, 433
Public Information 28, 94, 151, 196, 269

Computer Science Summit 285
Confederation of Oregon Foreign Language Teachers 149
Congressional visit 105
Corvallis, City of

Water distribution system, Transfer of 249

D...D...D...D...D...

Deferred maintenance

Projects funded by Article XI-G bonds 110
Update 80

Degrees, Honorary 72
Distance education 91
Diversity

Assessment, Proficiency-based 26
Campus climate, Student perceptions of 287
Doctoral Scholars Program 292
Faculty Diversity Targeted Excellence Program 291
Representation, Programs to increase 290
Student & faculty diversity in OSSHE 424

Doctoral Scholars Program 292

E...E...E...E...E...

EASTERN OREGON STATE COLLEGE:

Badgley Hall, Hunt Hall, & Quinn Coliseum reroof 202
Computer

Building Student Computer Capabilities 52

Demonstration Project to Replace the Traditional... 283
Fees

Matriculation fee 360

Hoke Hall remodel 142, 201
Mastery Learning project 283
Nursing 52
Productivity

Academic productivity & educational reform plans 206

Promotion & tenure reviews 276
Teaching portfolio 276

ED-NET 92

Journalism 54
Nursing 52

Education, Collaboration

CAPITAL Center 168

Education

New & revised programs 259, 339

Eisenhower Mathematics and Science Higher Education Program 105
Endowments

Lundquist 171

Engineering

Manufacturing

Cooperative Program, undergraduate (OSU) 331
OSU/PSU 329

Oregon Joint Graduate Schools of Engineering 44

Enrollment

Contingency 375
Report, 1993-94 30

Environmental Studies (PSU) 192
Evaluation

Ramaley (PSU) 163, 307

F...F...F...F...F...

Facilities contracting activities 43, 84, 141, 201, 274, 432

FEES:

Incidental Fee Guidelines (UO) 251
Market-driven resource fees 392
Summer Session 8
UO, Summer session differential 8

Faculty

Development, retention, recruitment 393
Faculty Diversity Targeted Excellence Program

Financial aid

Report 92

Financial Information System 37, 316

Certificates of Participation 245
Status report 430

Follow-up review 297

Administration of Justice (PSU) 304
Engineering Management (PSU) 305
Health & Safety Administration (OSU) 299
Home Economics (OSU) 301
Plant Physiology (OSU) 298
Programs, 1985-1989 297
Public Policy & Administration (WOSC) 302

Food Innovation Center (OSU)

Construction of 378

Foreign language

Admission requirements 317
Committees 146, 320
Instruction, Collaborative (OIT, OSU, SOSC, UO) 286
Japanese 148
Proficiency, Developing precollege 146
Proficiency standards committee 147
Review groups 147

Foundations

Sasakawa, Grant 61

G...G...G...G...G...

Governor

Board letter to 404

Grants

Japanese language (K-12), Sasakawa Foundation 61

H...H...H...H...H...

Health insurance

Subsidy, Retiree 14

Higher Education Act 105
Honorary Doctorates

Ames, A. Gary 73
Engelbart, Douglas C. 72

Honors College

OSU 334

House Bill 2495 121
Human Resources Information System 35

Certificates of Participation 245

I...I...I...I...I...

Indiana University

Brand, Myles 106

Initiatives

Kids First 215

Industrial Relations, Master's 86
INSTITUTES

Oregon Graduate Institute 169

Intel

CAPITAL Center 234

Interinstitutional Faculty Senate

Budget, 1995-1997 guidelines 95
Report 152, 164, 307, 316

Internal Audit Division

Report, Quarterly 35

International Management, M.S. 87
International Trade Institute 87
Introductions

Board member (Madden Evans) 2
Government Relations, Associate Director (Clark) 3
Interinstitutional Faculty Senate, President (Danley) 3
Internal Audit Division, Director (Pearson) 3
President, SOSC (Reno) 314
President, UO (Frohnmayer) 314

Investment

Report 196
Report, Second quarter 74
South Africa-Free resolution 13

J...J...J...J...J...

Joint Boards

Policy, Transition to college 29

K...K...K...K...K...

Kids First initiative 215

L...L...L...L...L...

Lane Education Network 361
Legislative update 94, 150, 215, 273
Legislature

Kids First initiative (Measure 15) 215, 404
Public corporation discussion 215

Liberty Science University

Tom Fox position 164

Library support 375
Lintner Center for Advanced Education 45

CAPITAL Center 235

M...M...M...M...M...

Mathematics

Remedial Mathematics Summit 284

MBA, Statewide 87
Measure 5 (1994) 216
Measure 15 (1994) 215, 404
Medical Research Foundation Affiliate 190
Medical Research Foundation of Oregon

Oregon Regional Primate Research Center 189

Minority

Campus climate, Student perceptions of 287
Doctoral Scholars Program 292
Faculty Diversity Targeted Excellence Program 291
Representation, Programs to increase 290
Student & faculty diversity in OSSHE 424

Minutes approved 2, 60, 105, 163, 226, 312
Missions

Oregon Joint Professional Schools of Business 86
OSSHE 96

Mobley, Florence

Property purchase (UO) 64

N...N...N...N...N...

Naming

Charles H. Lundquist College of Business (UO) 171

National Architectural Accreditation Board 293
National Association of College & University Business Officers

Award, PSU 316
Award, OSU 316

National Center for Research Resources 190
National Institutes of Health 190
National Program for Defense Technology Conversion 331
Network for Engineering and Research in Oregon 47, 361

CAPITAL Center 235

Nursing

Distance Education Programs for RNs 52

O...O...O...O...O...

Oregon Administrative Rules:

580-10-040, Residence Classification of Aliens 3
580-10-085, Student Exchanges 65, 68
580-15-010, Definition of Discrimination 123
580-15-090, Procedure for Reporting Discrimination 123
580-40-030, Vehicle Safety Rule 120
580-40-035, Summer Session Fee Book 8
580-40-040, Academic Year Fee Book 354
580-50-020, Appointment of Professional Consultants 113
580-50-041, Emerging Small Businesses 79
580-50-042, Minority & Women Business Enterprises 79
Professional services contract, Amendment 57

Oregon Center for Advanced Technology Education 45

CAPITAL Center 169

Oregon Executive Master's of Business Administration 87
Oregon Graduate Institute 169

OREGON HEALTH SCIENCES UNIVERSITY:

Ambulatory Research & Ed. Ctr. structural steel... 141
Appointment

Vice president (J. Walker) 164

Basic Science Building P-3 lab 201
Biochemistry Department of Medicine

Phase I 432

Board presentation re: public corporation 220
Canyon Garage elevator upgrade 201
CDRC fire protection retrofit 201
Demonstrator of Anatomy, Appointment of 258
Dental School

Clinic remodel 432
Rooms 502, 503, 504, 505 renovation 142

Hospital

C-Wing addition, Quasi-endowment 62
South 3B remodel 84
South 7B Occupational/P.T. project 143
South 12A floor NICU/INCU project 143

Mackenzie Hall

Neurosurgery offices remodel 43

Marquam II HVAC upgrade 142
Merger

Foundation and Medical Research Foundation 42

Nursing

Distance Education Programs for RNs 52
Self-Paced Learning... 283

Oregon Regional Primate Research Center

Designation as institute of OHSU 189

Outpatient Clinic

ADA/fire alarm upgrade 202
Restroom remodel 44

Parking addition 202
Public corporation, Relationship to 220
Productivity plans 206
Quasi-endowment 61

Accounts 62

School of Medicine

Library/Basic Science Bldg. reconfigurations 202

Self-Paced Learning & Collaboration... 283
Surface parking lot nonconformance mitigation 202
Vice president

Appointment (J. Walker)

OREGON INSTITUTE OF TECHNOLOGY:

CAPITAL Center 235
Course delivery

Multimedia alternative 284

Lingua-Techna... 286
Multimedia, Program to Enhance the Development of 284
Nursing 52
Productivity plans 207

Summer grants 277

Tenure

Post-tenure review 277

Visit 163

Oregon Joint Graduate Schools of Engineering

CAPITAL Center 234
Engineering, Manufacturing (OSU/PSU) 329

Oregon Joint Professional Schools of Business 85

Mission 86
Site 90

Oregon Regional Primate Research Center

Designation as institute of OHSU 189

OREGON STATE UNIVERSITY:

Administrative Services Lobby revisions 84
Ag. Science II DDC system project 143
Autzen House 108
Awards

National Association of College & University Business Officers 316

Batcheller & Covell reroofing 143
Biology

Streamlining Introductory Biology Courses 53

Campus condensate return system replacement

Phase I 202

Center for Salmon Disease Research 17
Climatic Research Institute 108
Coleman Field parking improvements 432
College of Forestry

Property gift (Morgan) 5

Cordley Hall piping replacement 142
Dryden Hall

Piping replacement 44

Engineering, Manufacturing

Cooperative Program (undergraduate) 331
Joint (OSU/PSU) 329

Environmental Computer Center project 143
Extended education programs & services 278
Fairbanks Hall exterior restoration 142
Fish Disease Lab office upgrade 43
Food Innovation Center

Construction of 378

Forest Research Lab Advisory Committee

Appointment 107

Foundation

Property gift 108

HMSC Student/Faculty Housing 141
Honors College 334
Impact statements 277
Lab Animal Resource repairs 433
Laboratory Theater 141
Langton/Women's Building ADA upgrades 141
Lingua-Techna... 286
Memorial Union Commons renovation 141
Productivity plans 208
Rogers Hall reroof 203
Sackett/Nash Parking improvements 433
Scholarship, Forms of 278
Seafood & Research Lab & Consumer Ed. Ctr. 141
Strand Hall reroof & cornice repair 142
Teaching, Peer review of performance 277
Team efforts 278
Technology

OSSHE Technology in Teaching/Faculty Training 52

Virtual Classroom... 284
Water distribution system

Transfer to City of Corvallis 249

Oregon Student Lobby

Fees 360

P...P...P...P...P...

Personnel

Definition of unclassified 16

Plans

Academic, Modify culture, personnel policies 275
Audit, Annual 430

POLICIES:

Admission, 1995-96 69
Presidential searches 130
Transition to college (Joint Boards) 29

Portland Community College

CAPITAL Center 168, 234

PORTLAND STATE UNIVERSITY:

Architecture, Joint Architecture Program (PSU/UO) 293
Awards

National Association of College & University Business Officers 316

Cramer/Neuberger reroofing project 142
Curriculum

Planning for New General Ed. Program 53

Curriculum & Instruction 144
Education, Implementation of Educational Technology... 284
Engineering, Manufacturing (OSU/PSU) 329
Fees

Resource technology fees 359

Harrison Hall 166
Parking Structure

Rehabilitation/repair 433

Portland Student Services 12
Presidential evaluation (J. Ramaley) 163
Productivity plans 208
Promotion, Review of promotion, tenure, merit 278
Social Work

Graduate Social Work Education 54

Technology, Student leaning in large classrooms 284
Water chiller acquisition 433

President, Appointment of interim

SOSC (S. Reno) 166
UO (D. Frohnmayer) 163
WOSC (B. Cowart) 436

President Clinton, Meeting with 107
Presidential evaluation

PSU (J. Ramaley) 163

Presidential searches

Policy 130

President's report 2, 60, 105, 312
Press conference

Public corporation 105

Productivity

Academic 95, 275
Academic productivity & educational reform plans 50, 203, 275, 374
EOSC 206
Instructional 393
Learning 101
OHSU 206
OIT 207
OSU 208
Projects (1994-95) 50, 282

Astronomy, Moving Toward a Statewide Astronomy Curriculum... (UO) 285
Baccalaureate, Accelerated (SOSC) 54
Biology Courses, Streamlining (OSU) 53
Building Student Computer Capability (EOSC) 52
Business, Statewide Undergraduate (UO) 55
Computer, OSSHE Computer Science Summit (SOSC) 285
Curriculum Planning for New Gen'l Ed (PSU) 53
Distance Ed. for RNs (OHSU, EOSC, SOSC, OIT) 52
Foreign Language, Lingua-Techna: An Interinstitutional Proposal for Enhanced Technology-Delivered... (OIT, OSU, SOSC, UO) 286
Journalism Education on the Fast Track... (UO) 285
Journalism through Distance Learning (UO) 54
Mastery Learning, Demonstration Project... (EOSC) 283
Math, Reforming the Teaching of (WOSC) 56
Mathematics, Remedial Mathematics Summit 284
Microcomputer Applications I (SOSC) 284
Multimedia, Program to Enhance the Development... (OIT) 284
Nursing, Self-Paced Learning... (OHSU) 283
Physics, Self-Paced Courses (UO) 55
Science, Reforming the Teaching of Entry Level Science... (WOSC) 286
Social Work Ed., Graduate (PSU) 54
Statistics, Increasing Faculty Productivity & Student Learning... (SOSC) 285
Technology, Implementation of Educational Technology... (PSU) 284
Technology in Teaching/Faculty Training (OSU) 52
Technology to Improve Productivity/Quality... (UO) 56
Virtual Classroom: Introduction to Philosophy (OSU) 284

PSU 166, 208
SOSC 209
UO 210
WOSC 211

Proficiency-based Admission Standards Study 21, 149, 172, 319
Proficiency-based college admission 21
Programs

Collaborative

Architecture, Joint Program (PSU/UO) 293
CAPITAL Center 168
Engineering, Manufacturing (OSU/PSU) 329
Foreign language instruction 286
Oregon Joint Graduate Schools of Engineering 44

New

Doctoral Scholars Program 292
Educational Studies (UO) 259, 339
Ed. Policy & Mgmt. w/Instructional Leadership... (UO) 259, 339
Environmental Studies (SOSC) 126, 192
Faculty Diversity Targeted Excellence Program 291
Honors College (OSU) 334

Transfer

Curriculum & Instruction 144

Public corporation 152, 394

IFS response to proposal 164
Legislative discussion of 215
OHSU presentation 220
Overview 153
Press conference 105
Stakeholders' meetings 218

Q...Q...Q...Q...Q...

Quasi-endowment

Doernbecher Children's Hospital 62
OHSU accounts 62

R...R...R...R...R...

Reform, Educational

Projects, 1994-95 50

Remedial Mathematics Summit 284
Renewal 196, 271

REPORTS:

Assessment & Accountability in the U.S. & Oregon 85
Audit, Quarterly 35, 136, 430
Business, Emerging small, minority, women 79
Campus climate, Student perceptions of 287
Capital construction

Limitations 82
Project 137

Chancellor's 3, 60, 106, 163, 313
Committee 27, 94, 433
Deferred maintenance 80
Distance education 91
Enrollment, 1993-94 30
Facilities contracting activities 43, 84, 141, 201, 274, 432
Federal 271
Financial aid 92
Financial Information System 37, 430
Foreign language, Developing precollege 146
Human Resources Information System 35
Interinstitutional Faculty Senate 152, 164, 307, 316
Investments

Second quarter 74
Third quarter 196

Legislative 273
Nominating Committee 268
Oregon Joint Graduate Schools of Engineering 44
OSSHE Distance Education Status Report & Agenda for Planning 91
OSSHE Proposal for Federal Funding for Capital... 92
President's 2, 60, 105, 312
Productivity & educational reform projects, 1994-95 50, 203
Public Affairs 92
Public Information Committee (Final report) 28
Student & faculty diversity in OSSHE 424
Vice president's 227
Western Undergraduate Exchange 211

Request for Proposal

Academic productivity & educational reform projects 95, 282

Residence classification of aliens (OAR) 3
Resignation/Retirement

Bartlett, Thomas A. (Chancellor) 163, 227
Brand, Myles (UO) 106
Fox, Tom (OHSU) 164
Meyers, Richard (WOSC) 314
Wessells, Norm (UO) 164

Resolutions

Bartlett, Thomas A. (Chancellor) 227
Bonds, Sale of 240, 242
CAPITAL Center 238
Health insurance, Retiree subsidy 15

Roll call 1, 59, 103, 164, 225, 311, 436

S...S...S...S...S...

Salaries

1993-1995 376
Faculty (IFS report) 316

Salmon

Center for Salmon Disease Research 17

Sasakawa Foundation 148

Grant, Japanese language development

SCT Corporation

Human Resources Information System 36

Second Language Symposium Group 319
Sequent

CAPITAL Center 234

Social Work

Master's of (PSU) 54

SOUTHERN OREGON STATE COLLEGE:

Appointment

Provost (J. Dean) 310

Baccalaureate Program

Accelerated 54

Computer, OSSHE Computer Science Summit 285
Environmental Studies 126, 192
Faculty planning & reporting 279
Foreign language

Lingua-Techna... 286

Library

Exterior repairs 432

MBA 87
Microcomputer Applications I 285
Music building

Exterior repairs 432

Nursing 52
President, Appointment of interim (S. Reno) 166
Productivity plans 209

Faculty & student, Statistics 285
Increasing Faculty Productivity & Student Learning... 285

Property purchase 6, 109
Provost, Appointment of (J. Dean) 310
Residence halls storage & maintenance bldg. project 142
Science building

Exterior repairs 432

Statistics, Increase productivity & learning 285
Surplus property 248
Visit 157

South Africa-Free investment policy resolution 13
Stakeholders meetings 106
State University of New York 3
State Postsecondary Review Entity 93, 216
State Postsecondary Review Program 217

Calendar 217

State Scholarship Commission 218
Student services support 374
Subsidy

Health insurance, Retiree 14

T...T...T...T...T...

Teacher

Licensure, Integrated (UO) 339
Multiple endorsements 352
Oregon, New teachers in 349

Technical advisory boards 46
Tektronix

CAPITAL Center 168, 234

Tenure

Post-tenure review (OIT) 277
Promotion & tenure reviews (EOSC) 276
Recommendations in process 275
Relinquishment, Definition 16

Tidelands, Donation (UO) 247
Tuition 390

Academic Year Fee Book 354
Discussion of 100
Market-driven 156
Work study program (w/market-driven tuition) 157

U...U...U...U...U...

University Center 374

UNIVERSITY OF OREGON:

Architecture, Joint program (PSU/UO) 293
Astronomy curriculum 285
Bean Hall, reroofing 202
Business

Statewide Undergraduate Business Program 55

Campus reporting system upgrade 143
CAPITAL Center 235
Carson Hall

Food Service upgrade 143
Kitchen/dining HVAC upgrade 44

Central Power Station project 43

Turbine #1 203

Chilled water improvements 43, 84
College of Business Administration

Naming for Lundquist 171

Continuing education

CAPITAL Center 235

9 Ed. Policy & Mgmt. w/Instructional Leadership... (UO) 259, 339
Educational Studies 259, 33
Electronic Universe: Moving Toward a Statewide Astronomy... 285
Erb Memorial Union

Control system upgrade 432

Fees

Incidental Fee Guidelines 251
Resource technology fees 359
Summer session differential 8

Fenton Hall reroof 203
Flexible career options 280
Foreign language

Lingua-Techna... 286

Gerlinger Annex reroof 203
Instructional Leadership 259
International Residential College feasibility study 201
Journalism

Distance learning, Through 54, 286
Education on the Fast Track... 286

Knight Library

Additions/alterations 433
Carpet project 44

Lawrence Hall reroofing 143
Mobley property purchase 64
Modular classroom replacement 44
Onyx Bridge lab modernization 203, 433
Physics

Self-Paced Courses for Undergraduate 55

President, Appointment of interim

D. Frohnmayer 163

Productivity plans 210
Provost, Appointment of

J. Moseley 164

Recreation Activity Center feasibility study 202
Riley Hall

Accessibility & repair 144
Elevator replacement 144

Susan Campbell & Hendricks Halls exterior repair 203
Technology

Productivity/Quality Improvement in Computer Science 56

Tidelands, Donation of 247
University Southgate improvements 433
Urban Architecture Program 293

V...V...V...V...V...

Vice president's report 227
Visits

OIT 163
SOSC 106, 157

W...W...W...W...W...

Washington County ESD

CAPITAL Center 169

Western Interstate Commission for Higher Education 211

Commissioner, Appointment (G. Richardson) 163
Oregon Administrative Rule 580-10-085 65
Professional Student Exchange Program 65

Work Session 308

WESTERN OREGON STATE COLLEGE:

Faculty policy review 280
HSS & OPE reroofing 432
Math

Reforming Teaching of Entry Level Math 56

President, Appointment of interim

B. Cowart 436

Productivity plans 211
Science, Reforming the teaching of entry level for non-majors 286

Western Undergraduate Exchange 211
Work session 94
Work study program, campus-based 157

X,Y,Z...X,Y,Z...X,Y,Z...



END