OREGON STATE BOARD OF HIGHER EDUCATION
MINUTES OF REGULAR BOARD MEETINGS
SUBJECT INDEX
1995






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

Academic Year Fee Book (See "Oregon Administrative Rules, 580-40-040")
Academic program planning/development review policy 312
Accreditation

PSU, Institutional accreditation by Northwest Association 126

Adjournment 56, 123, 179, 225, 227, 240, 357, 420, 478, 480, 512, 524

Executive session, Adjourn to 226
Work session, Adjourn to 506, 514

Administrative Efficiency Act (See "Higher Education Administrative Efficiency Act for the 21st Century" and "SB 271")
Admission

EOSC, Change in policy 101
Language, Less-commonly taught (admission requirement) 360
(See also "Language")
Policy, 1996-97 99
Proficiency-based (PASS) (See "Proficiency-based Admission Standards System")

Affirmative Action (See "Oregon Administrative Rules, 580-50-028")
Appointment

Associate Vice Chancellor for Administration (M. Foute) 359
Board members (T. Imeson, G. McAllister, M. Rhinard, A. Waddy) 229, 241
Chancellor, Permanent (J. Cox) 231
President, Permanent

OSU (P. Risser) 480
SOSC (S. Reno) 229
UO (D. Frohnmayer) 229
WOSC (B. Youngblood) 227

Vice Chancellor for Corporate and Public Affairs (T. Griffin) 242
Vice President for Finance and Administration

PSU (G. Pernsteiner) 359

Assessment

Assessment/accountability for higher education 170
Oregon Assessment Model 170

Athletics

PSU, Big Sky Conference application 126

Audit Reports (See "Reports, Internal Audit Division")
Awards/Recognition

Management achievement awards from NACUBO (OSU, PSU) 37
NACUBO (W. Ihrig) 360

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

Bids (See "Oregon Administrative Rules, 580-50-028")
BICC (See "Oregon Health Sciences University, Biomedical Information Communication Center")

BOARD:

Committees (See "Committees")
Delegation of authority to Executive Committee 123, 357, 511
Designation of authority, President pro temp 420
Executive session 226

Executive Committee, Evaluation of OIT President Wolf (Refer to minutes of Executive Committee, 2/17/95)
OSU president, Interview candidates (Refer to minutes of executive session, 11/2/95)
WOSC president, Interview candidates (Refer to minutes of executive session, 5/24/95)
WOSC president residence (Refer to minutes of executive session, 9/15/95)

Faculty member on OSBHE 483
Graduate Education & Research task force (See "Committees")
Items from Board members 123, 224, 356, 469, 506
Meeting, Special

OSU president selection (P. Risser) 479
WOSC president selection (B. Youngblood) 226

Member

Appointment (T. Imeson, G. McAllister, M. Rhinard, A. Waddy) 229, 241
Birth announcement (A. Waddy) 514
Committee assignments 419
Confirmation 481
Confirmation, Postponement by Senate 358
Orientation 358

Oregon Progress Board representative

Vice Chancellor Griffin assigned 419

Orientation 358
Planning, Long-range 421-423, 481, 483, 506

Disagreement among presidents 422
Process 423
Task forces (Refer to minutes of work session, 7/21/95)

Policy (See "Policies")
President pro temp designated 420
Renewal

Board discussion of Renewal (Refer to minutes of work session, 7/21/95)
Follow-up meeting with Governor's chief of staff 242
Governor Kitzhaber, Meeting with (Refer to minutes of Renewal, 6/16/95)
North Willamette Research & Extension Center 228

Resolutions (See also "Resolutions")

Large, Larry (Vice Chancellor for Public Affairs) 2
Public Broadcasting, Commitment to 128

Task forces (See "Committees")
Visit, Board discussion of schedule (Refer to minutes of work session, 7/21/95)
Work session 469

Career planning 106
Economic future of Oregon 177
Financial planning 469
Oregon Family Resource Study 357 (Refer also to minutes of work session, 7/21/95)
Oregon in Transition, economic future of Oregon 177
Planning, OSSHE long-range 506

Process 514

Renewal (Refer to minutes of work session, 7/21/95)
Student life issues 106, 469 (Refer also to minutes of work session, 7/21/95)

Board Administrative Review Committee (See "Committees")
Board, Oregon Health Sciences University 419, 506
Bonds

Refunding bond sale 189
Resolution re: Sale of Article XI-G & XI-F(1) 278

Britt Estate

SOSC deed land to City of Jacksonville 141

BUDGET:

Allocation, BAS model 247

Review 359, 411

Discussed in legislative update 175
HB 5035 251
IFS resolution re: legislative decisions 183
Legislative update re: 220
OHSU excluded from 1995-96 operating budget 245
Operating, 1995-96
Salaries 250
Special allocation 249

Endowment Match Program 249
Minority Faculty Recruitment Program 250
Oregon Joint Graduate Schools of Business 249
Oregon Joint Graduate Schools of Engineering 249
Veterinary Medicine (OSU) 249

Statewide Public Services 250
Travel reimbursements 252

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

CAM (See "Certificate of Advanced Mastery")
Capital construction/repair/renovation

Allocation of funds for 307

Report, Semi-annual 164, 461

Career planning

Board work session 106

CENTERS AND INSTITUTES:

Computational Science Institute (UO) 370
Linus Pauling Institute (OSU) 482
Oregon Health Policy Institute

Amended to include OSU 136

University Center 406
Violence and Destructive Behavior (UO) 95

Central Oregon Community College

University Center 406

Certificates of Participation

Human Resources Information System 131

Chancellor

Federal update 3
Interim, Discussion of status 198

(Refer also to minutes of Executive Committee, 5/19/95)

Legislature 3
Office, Role in distance education 409
Permanent appointment (J. Cox) 231
Report 1, 57, 125, 180, 242, 358, 421, 482

Enrollment, OSSHE 482

CIM (See "Certificate of Initial Mastery")

COMMITTEES:

2010 Advisory Panel

Building on the report (Long-range planning) 422
Education Unbounded 422

Board Administrative Review Committee (BARC)

Recommendations re: FIS and HRIS 131

Economic Development Committee 419
Executive Committee 198

Delegation of authority to 123, 357, 511
Executive session, Evaluation of OIT President Wolf (Refer to minutes of executive session, 2/17/95)
Meeting, Topics covered in (5/19/95)

Membership, New 235

Graduate Education and Research task force 423
Joint Boards Working Group 33, 198, 353, 469, 505

CEOs meet 113
Frustration by Board members 33
Reconstitute relationship & increase CEO involvement 162, 419
Reduced number of meetings 113

New 419

Economic Development 419
Graduate Education and Research task force 423
Task forces for long-range planning process (Refer to minutes of work session, 7/21/95)
Technology Committee 419

Nominating 164, 235
OHSU Board, Representative to 469, 506
Planning, Task forces for (Refer to minutes of work session, 7/21/95)
Presidential Search (OSU) 353, 419, 469, 483

Committee members named 232
Position description 232

Presidential Search (WOSC) 33, 34, 113, 164, 198

Position description 35

Public Information Committee 112, 356

Campaign, Phase I 158
Plan 17

Technology Committee 419

Common Fund

Losses 244

Community and Economic Development task force (See "Committees")
Community College Service District

Jackson County annexation 407
Klamath Falls 408, 421, 482

Confirmation, Board member 481

Postponed 358

Confirmation of institutional degree lists

(1993-94) 137
(1994-95) 422, 449

Contracting rules (See "Oregon Administrative Rules, 580-040-et seq.")
Corporate and Public Affairs

Introduction, Vice Chancellor (T. Griffin) 242
Name/title change 4
Report 419, 454, 455

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

Deferred maintenance

Allocation of funds for 307

Degree lists, Confirmation of

1993-94 137
1994-95 422, 449

Delegation of authority

Executive Committee 123, 357, 511

Deloitte & Touche

Independent audit 26

Department of Administrative Services

Transfer of OHSU property to DAS 381

Designation of authority (president pro tem) 420
Distance education

Chancellor's Office, Role of 409
ED-NET 409
Policy framework 403

Diversity

ABD ("All But Dissertation") Minority Scholars Program 86
Faculty, Board discussion of key issues 128
IFS support of OSSHE initiatives 126
Instructionally Related Minority Faculty Doctoral Advancement 87
Minority Faculty Recruitment Program 250
Minority Group Graduate Student Pipeline Support Program 88
New faculty diversity Initiatives, OSSHE 81
Postdoctoral Minority Research Fellows Program 85
Public comment re: 484
Targeted Excellence Faculty Diversity Program 84

Diversity (con't)

Tuition fee remission programs 485
UMASP 485

Doctorates, Honorary (See "Honorary Doctorates)

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

EASTERN OREGON STATE COLLEGE:

Admission

Change in 101

College Center Bookstore remodel 504
Grant, NSF 359
Introduction

Provost (B. Shepard) 229

President

Former President Briggs deceased 182

Resignation

Provost (J. Hottois) 60

Economic future of Oregon

Board work session re: 177

ED-NET 409
Efficiency Update (newsletter) 505
Emerging small business/minority and women business enterprise 113
Endowment Match Program

Budget 249

Enrollment

Budget allocation 1995-96 248
OSSHE 482
Report, 1994-95 28

Ethics, Code of

Purchasing and contracting rules 424

Evaluation, OIT President (L. Wolf) 4, 57

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

Facilities contracting activities report 31, 120, 168, 223, 309, 416, 467, 504
Fact Book 120
Faculty (See also "Interinstitutional Faculty Senate")

Diversity, Board discussion of key issues 128
Diversity initiatives, OSSHE 81

IFS support of 126

Minority Faculty Recruitment Program 250
Salaries 243, 250
Salary increases, IFS resolution re: 183

Family Resource Study (See "Oregon Family Resource Study")
Federal

Chancellor's report 3
Employer-provided educational assistance 122
Financial aid, Direct lending 122, 455
Middle class bill of rights 122
Report 55, 122, 176, 220, 445

Fees (See also "Oregon Administrative Rules, 580-40-035 & 580-40-040")

Incidental Fee Guidelines (PSU) 6
Student involvement in decision-making 277
Summer Session, Residential differential (UO) 62
Technology 62, 276

Financial Aid

Direct lending 122, 455
Diversity, Programs 485
Federal, Direct lending 122, 455
Human Capital Research Corporation 469
Income contingent 476
Oregon Family Resource Study 58, 469 (Refer also to minutes of work session, 7/21/95)
Parent Loans for Undergraduate Students 455
Study state need grant program 482
Student Life Forum (Board Work Session) 469
Tuition fee remission programs to achieve diversity 485

Financial Information System (FIS)

Implementation update 131, 306
SCT BANNER software 131

FIS (See "Financial Information System")
Foreign language

OSSHE Japanese Language Project 51

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

Governor

Follow-up from Renewal with Governor's chief of staff 242
Juvenile crime 456
Key goals for Oregon 422
Letter to Chancellor re: education 422

Graduate Education and Research task force (See "Committees")
Grants

Eastern Oregon State College, NSF 359
Fund for Innovation in Education (FIE) 332
Fund for the Improvement of Post-Secondary Education (FIPSE) 332
The Pew Charitable Trusts 333

Grievances

Report filed under OAR 580-20-050 415

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

Hatfield honored 125
HB 3565 122

Amendments to 222

HB 5035

Budget 251

Higher Education Act of 1965, Title XI

PSU designated Urban Grant Institution 126

Higher Education Administrative Efficiency Act for the 21st Century (See also "SB 271") 57, 60, 122
Honor

Hatfield, Public appreciation of Senator Mark 125

Honorary Doctorates

Abelson, Philip H. (OSU) 103
Aquino, Corazon C. (UO) 135
Hirschfeld, Miriam J. (OHSU) 133
Kim Dae Jung (PSU) 105
Sanga Sabhasri (OSU) 103

HRIS (See "Human Resources Information System")
Human Capital Research, Inc. (See also "Oregon Family Resource Study")

Oregon Family Resource Study 58
Financial planning (Board work session) 469

Human Resources Information System (HRIS)

Authorization of 131
Certificates of Participation 131

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

Institutes (See "Centers and Institutes")
Interinstitutional Faculty Senate (IFS)

Diversity initiatives, Support of 126
Faculty serving on Board Planning Task Forces 483
Legislative strategy, Resolution re: faculty participation 5
Priorities 244
Report 4, 60, 126, 182, 244, 360, 423, 483
Resolutions

Legislative decisions, salary increases 183
Long-term goals of the Board, faculty support, benchmarks 60
Faculty serving on Board 5
Salary increases 183
Support of OPEU Strike, salary adjustment 5

Internal Audit Division

Annual Audit Plan 306
Semi-annual Audit Report 306

International internship

Oregon International Internship Program 464

Introductions

Administrative dean, WOSC (Kozitza) 27
Board members, New 229
Foute, Marilyn 504
Oregon Student Lobby (E. Dennis) 422
President, OSU (P. Risser) 480
President, WOSC (B. Youngblood) 229
Provost, EOSC (B. Shepard) 229
Provost, WOSC (G. Hunt) 60
Vice Chancellor for Corporate and Public Affairs (T. Griffin) 242

Investments

Common Fund 244
Losses 244
Consultant, Recommendation for (Kuhns & Assoc.) 443, 444
First quarter report 497
Second quarter report 115
Third quarter report 215

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

Jackson County annexation, Community college service district 407
Japanese Language Project (See "OSSHE Japanese Language Project")
Joint Boards of Education (See also "Committees, Joint Boards Working Group")

Forum (OSU) 200
Proposal to reconstitute relationship & calendar 159

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

Klamath Falls

Community college service district 408, 421

Kuhns & Associates

Investment consultant, Selection of 444

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

Language, Less-commonly taught

Admission requirement 360

(See also "Admission")

Legislative report 55, 122, 125, 174, 180, 220, 456

Lottery futures 505

Legislature 57

Budget for higher education discussion 175, 220
Chancellor's report 3
IFS resolution re: legislative decisions 183
Kicker, IFS resolution re: 184
Notebooks (OSSHE) 55
Salaries, Faculty 175
Three major OSSHE themes for the session 60

Lifelong Education and Professional Development task force (See "Committees")
Lottery futures 505

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

Minority (See "Diversity")
Minority Faculty (See also "Diversity")

Recruitment program budget 250

Minutes approved 1, 57, 124, 180, 228, 241, 358, 421, 481

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

Name/title change

Vice Chancellor for Corporate and Public Affairs 4

National Association of College & University Business Officers (NACUBO)

Ihrig, W. Special Award 360
Management achievement awards (OSU, PSU) 37

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

OREGON ADMINISTRATIVE RULES:

580-10-029, Definitions (residency) 445
580-10-030, Determination of Residence 446
580-10-031, Residency Consideration Factors 447
580-10-033, Evidence of Financial Dependency 447
580-10-035, Residence Classification of Armed Forces... 448
580-10-045, Review of Residence Classification Decisions... 449
580-20-040, Contribution to Pension Plan 130
580-40-035, Summer Session Fee Book 61
580-40-040, Academic Year Fee Book 258
580-040-0200, Purpose (Purchasing/Contracting) 425
580-040-0205, Code of Ethics (Purchasing/Contracting) 425
580-040-0210, Delegation of Authority (Purchasing/Contracting) 426
580-040-0215, Definitions (Purchasing/Contracting) 427
580-040-0223, Applicable Model Public Contract Rules 430
580-040-0225, Processes for Procurement of Goods & Services 431
580-040-0228, Procurement of Telecommunications Equipment & Services 434
580-040-0230, Exemptions (Purchasing/Contracting) 435
580-040-0235, Basis for Awarding of Contracts 436
580-040-0240, Determination of Contractual Terms & Conditions 436
580-040-0245, Contract Amendments (including change orders & extra work) 436
580-040-0255, Pre-Bid & Pre-Proposal Conferences 437
580-040-0260, Acceptance of Bids & Proposals by Facsimile or Electronic Data Interchange 437
580-040-0275, Responsible Bidders; Responsibility Investigation 437
580-040-0277, Responsive & Nonresponsive Bids or Proposals; Acceptance & Rejection 437
580-040-0280, Rejection of Individual Bids or Proposals 438
580-040-0285, Bidder or Proposer Disqualification 439
580-040-0290, Purchasing Policies Governing the Acquisition of Goods & Services from Qualified Rehabilitation Facilities 441
580-040-0292, Affirmative Action; General Policy (Purchasing/Contracting) 441
580-040-0295, Recordkeeping Requirements 441
580-50-020, Appointment of Professional Consultants 300
580-50-028, Affirmative Action Requirements

Repealed 285

580-50-031, Public Contracting Rules

Repealed 286

580-50-032, Contracts for Repairs and Public Improvements 286
580-50-040, General Purpose 290
580-50-041, Emerging Small Businesses 290
580-50-042, Minority Business/Women Business Enterprises 294
Facilities contracting 283
Purchasing and contracting

Code of Ethics 424
Guidelines 410, 423
General remarks 423

Residency 444

Oregon Assessment Model 170
Oregon Business Council 510
Oregon Department of Transportation

Sale of property (OSU) 195

Oregon Family Resource Study 58, 469

(Refer also to minutes of work session, 7/21/95)

Executive summary 471
Policy discussion and overview 473

OREGON HEALTH SCIENCES UNIVERSITY:

Baird Hall

Sprinkler retrofit 309

Basic Science Bldg.

Acid waste neutralization system 223
Floors 2-4 169
P-3 Lab, cooling & humidification project 32

Board, OHSU 419
Board representative report 469
Campus exterior signs, parking project 168
Child Development & Rehabilitation Center (CDRC)

Fire sprinkler retrofit 309

Dental School

Fixed prosthodontics lab 309
Orthodontic Clinic remodel 309
Periodontology/Endodontology Clinic remodel 224
Waiting Room 192 & Dental Hygiene Room 2 remodel 309

Gains Hall reroof/structural reinforcement project 168
Ground lease 492

Attorney General's remarks re: 494
Resolution re: 493
Resolution, Addition to proposed 496

Honorary doctorate

Hirschfeld, Miriam J. 133

Mackenzie Hall

Electrical panel upgrade 310

Marquam II HVAC upgrade 170
Medical Research building

6th floor lab project 120

NeuroSensory Research Center project

Phase II 169

Oregon Health Policy Institute

Amendment to include OSU 136

Outpatient Clinic

2nd floor remodel 121
Nuclear Medicine Clinic project 121

Physician Assistant Studies, B.S. 91, 154, 220
Property transferred to Department of Administrative Services 381
SB 2, OHSU Public Corporation Legislation 57, 174
University Hospital South

3B remodel 33
7B Occupational/Physical Therapy project 32
12A Nursing Unit alterations 170
B-wing utility upgrade 121

Visit 125

OREGON INSTITUTE OF TECHNOLOGY:

Applied Environmental Sciences, B.S. 184, 235
Campus Drive renovation/beautification 224
Community College Service District 408, 421, 482
Presidential evaluation (Refer also to minutes of executive session of executive committee, 2/17/95)

Wolf, L. 4, 57

President's residence 513
Primary service electrical upgrade 224
Seismic damage recovery

Phase II project 311
Phase III project 311

Visit 421
Walkway replacement 312

Oregon International Internship Program 419
Oregon Joint Graduate Schools of Business

Budget 249

Oregon Joint Graduate Schools of Engineering

Budget 249

Oregon Progress Board

Vice Chancellor Griffin assigned to represent Board 419

Oregon Public Employees Union (OPEU)

Strike 182
IFS resolution in support of 184
Vote 125

OREGON STATE UNIVERSITY:

Alumni Association

Lease land to 194

Awards

National Association of College & University Business Officers 37

Boiler Stack installation 311
Budget

Veterinary Medicine 249

Classified Information, Resolution re:

U.S. Department of Defense 139

Condensate return system replacement

Phase I 223

Cordley Hall

Piping replacement 468

Dearborn Motor Test Lab project 168
Department of Transportation, Sale of property to 195
Donation of land

Benton County 69
Clackamas County 68
Roth property gift 196

Dry Cow Barn

Dairy Center project 309, 311

Education Hall exterior restoration 120
Environmental Engineering, B.S. 317, 385
Ethnic Studies, B.A./B.S. & minor in 75, 147
Fairbanks Hall piping replacement 505
Fees

Technology 276

Honorary Doctorates

Abelson, Philip H. 103
Sanga Sabhasri 103

Housing building

Elevator survey 467

Joint Boards' Forum 200
Kerr Library

Geotechnical consulting services 467

Laboratory Animal Resource repairs 505
Langton Hall ADA upgrade 32, 120
Lease land

OSU Alumni Association 194

Linus Pauling Institute 482
Memorial Union Commons renovation 121
North Willamette Research & Extension Center

Board Renewal 228

Oregon Health Policy Institute

Amendment for inclusion 136

Parker Stadium grandstand seating project 170
Pauling, Linus (Institute) 482
Presidential Search 353, 419, 469, 479, 480, 483

Board review of finalists 479
Committee members named 232
Committee members thanked 479
Executive session to interview candidates (Refer to minutes of executive session, 11/2/95)
New president (P. Risser) named 480
Position description 232
Public comment re: 484

President's residence, Maintenance 382, 504
Property (See also "Donation of land")

Alumni Association, Lease land to 194
Conveyance of Brown property in Harney county 138
Sale to Oregon Department of Transportation 195

Radial Brick Chimney removal 121
Radiation Center reroof 310
Retirement

President (J. Byrne) 229

Rogers Hall reroofing 170
Shop Building reroof 310
Social Science reroof 310
Southern Oregon Experiment Station

Office/lab bldg. 32

Star Cafe remodel 121, 311
Strand Hall

Reroof & cornice repair 311

Supercritical fluid treatment test facility 504
Transportation study 468
Veterinary Medicine

Budget allocation 249

Visit 57
Withycombe Hall reroof 311
Women's Bldg.

ADA upgrade 32, 121
Rooms 6/7 remodel 33

Oregon-Washington Reciprocity Agreement, 1995-1997 399
Oregon Student Lobby

Introduction, E. Dennis 422

Orientation, Board 358
OSSHE Japanese Language Project 51

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

PASS (See "Proficiency-based Admission Standards System")
Pauling, Linus (Institute) (See "Centers and Institutes")
Pension plan contribution (See "Oregon Administrative Rules, 580-20-040")
Personnel

OPEU strike 125
Pension plan contribution (See "Oregon Administrative Rules, 580-20-040")

Planning, Long-range (OSSHE) 421-423, 481, 483, 506

Disagreement among presidents 422
Process 423
Task forces (Refer to minutes of work session, 7/21/95)

POLICIES:

Admission, 1996-97 99

EOSC, Change 101

Academic program planning/development review 312
Distance education policy framework 403
New faculty diversity, Approval/accountability 89
Presidential search process, Review of 483
Program planning development review 312

Portland Public Schools

Involvement with PASS 333

PORTLAND STATE UNIVERSITY:

Accreditation (institutional)

Northwest Association 126

Appointment

Vice President for Finance and Administration (G. Pernsteiner) 359

Athletics

Big Sky Conference application 126

Awards

National Association of College & University Business Officers 37

Community Development, B.A./B.S. 374, 450
Cramer Hall

Chiller replacement 468

Environmental Studies, B.A./B.S. 320, 389
Fees

Incidental Fee Guidelines 6
Technology 62

Harrison Hall project 169
Honorary Doctorate

Kim Dae Jung 105

Montgomery Pedestrian Bridge repiping 505
Oregon Health Policy Institute

Amendment to include OSU 136

Science Building 1

Chiller installation project 169

Shattuck Hall

Electrical service revision project 310

Trend College building, Acquisition of 378
Urban Grant Institution designation 126
Urban Studies certificate, Discontinued 374, 450

Presidential evaluation (Wolf, OIT) 4, 57
President's report 1, 57, 124, 180, 228, 241, 358, 421, 481

Planning, OSSHE Long-range 481

Presidential search

Review of process 483

Presidential search (OSU) 483

Appointment (P. Risser) 480
Board interview candidates (Refer to minutes of executive session, 11/2/95)
Board review of finalists 479
Committee members named 232
Position description 232
Public Comment 484

Presidential search (WOSC) 3, 182, 198

Appointment (B. Youngblood) 227
Board interview candidates (Refer to minutes of executive session, 5/24/95)
Board review of finalists 226

Presidents' residences, OIT/OSU/WOSC 382, 504, 513

Acquisition (WOSC) 442
Executive session relating to (Refer to minutes of executive session, 9/15/95)

Presidents' retreat 359
Procurement (See "Oregon Administrative Rules, 580-040-et seq.")
Proficiency-based Admission Standards System (PASS) 47, 125, 331

Community college, How affected by PASS 334
Grants

Fund for Innovation in Education (FIE) 332
Fund for the Improvement of Post-Secondary Education (FIPSE) 332
The Pew Charitable Trusts 333

Impact on students going out of state 50
International Conference on University Admission for the 21st Century 125
Portland Public Schools, Involvement with 333
Transition to 99

PROGRAMS:

Discontinued

Urban Studies, Certificate (PSU) 374, 450

New

Anthropology, B.A./B.S. (SOSC) 324, 392
Applied Cultural Anthropology/Cultural Resource Management, Certificate (SOSC) 324, 392
Applied Environmental Sciences, B.S. (OIT) 184, 235
Change in program development process 188
Community Development, B.A./B.S. (PSU) 374, 450
Early Intervention/Early Childhood Special Education, Teacher Licensure Endorsement (WOSC) 328, 396
Environmental, Overview of programs (OSU, PSU) 315, 385
Environmental Engineering, B.S. (OSU) 317, 385
Environmental Studies, B.A./B.S. (PSU) 320, 389
Environmental Studies, B.A./B.S. (UO) 70, 142
Ethnic Studies, B.A./B.S. & minor (OSU) 75, 147
Funding, Board discussion of 147
Oregon International Internship Program 464
Physician Assistant Studies, B.S. (OHSU) 91, 154

Planning/development review, Policy re: 312
Review 335

Public Information Plan (See "Committees, Public Information")
Public Broadcasting

Resolution, Board commitment to 128

Purchasing and contracting (See "Oregon Administrative Rules, 580-040-et seq.")

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

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

Reciprocity

Oregon-Washington Reciprocity Agreement, 1995-1997 399

Recordkeeping (See "Oregon Administrative Rules, 580-040-0295")
Renewal (See "Board, Renewal")

REPORTS:

Assessment/accountability 170
Audit, Independent 26
Audit, Semi-annual 27, 306
Capital construction projects, Semi-annual report 164, 461
Chancellor's 1, 57, 125, 180, 242, 358, 421, 482

Enrollment, OSSHE 482

Corporate and Public Affairs 419, 454, 455
Deferred maintenance/capital repair 307
Emerging small business/minority and women business enterprise 113
Enrollment, 1994-95 28
Facilities contracting activities 31, 120, 168, 223, 309, 416, 467, 504
Federal 55, 122, 176, 220, 455
Financial Information System (FIS) 131, 306
Grievances filed under OAR 580-21-050 415
Interinstitutional Faculty Senate 4, 60, 126, 182, 244, 360, 423, 483

Faculty member on OSBHE 483

Investment, First quarter 497
Investment, Second quarter 115
Investment, Third quarter 215
Items from Board members 506
Legislative 55, 122, 125, 174, 220
Oregon-Washington Reciprocity Agreement, 1995-1997 399
OSSHE Japanese Language Project 51
President's 1, 57, 124, 180, 228, 241, 358, 421, 481

Planning, OSSHE Long-range 481

Public Information Plan 17
Teacher licensure and preparation 199
Western Undergraduate Exchange (WUE) 350

Research corporation, Proposal to form (UO) 456
Residences, Presidents' (See also listings by institution)

OIT/OSU/WOSC 382, 513

Residency rules (See "Oregon Administrative Rules, 580-10-et seq.")
Resignation/Retirement

Byrne, John (OSU) 229
Cowart, Bill (WOSC) 229, 242
Desrochers, Lindsay (PSU) 242
Hottois, Jim (EOSC) 60
Large, Larry (Vice Chancellor for Public Affairs) 1
Pearson, Stacy (Internal Audit Division) 359

Resolutions

Bonds, Refunding 189
Bonds, Sale of 278
Classified information for U.S. Department of Defense (OSU) 139
Interinstitutional Faculty Senate 5, 60, 183
Large, Larry (Vice Chancellor for Public Affairs) 2
OHSU, Ground lease 493
OHSU, Ground lease, addition 496

Resolutions (con't)

Public broadcasting, Board commitment to 128

Retirement (see also "Resignation/Retirement")

Contribution to pension plan (OAR 580-20-040) 130

Rogue Community College

Out-of-district authorization 407

Roll call 1, 57, 124, 180, 226, 228, 241, 358, 421, 479, 481, 513

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Salary 60, 250

Adjustments for senior leadership 242
Faculty 243

IFS resolution re: 183
Issues within legislature 175
National ranking 61

Sasakawa Foundation

OSSHE Japanese Language Project 51

Second language

Admission requirement, Less-commonly taught language 360

Senate confirmation of Board members postponed 358
SB 2, OHSU Public Corporation Legislation 57, 174, 220
SB 271, Higher Education Administrative Efficiency Act 57, 60, 122, 174, 181, 220

Efficiency Update newsletter 505
IFS resolution re: 183
Purchasing and contracting guidelines in response to 410

SOUTHERN OREGON STATE COLLEGE:

Anthropology, B.A./B.S. 324, 392
Applied Cultural Anthropology/Cultural Resource Management, Certificate 324, 392
Architectural services 504
Britt estate

Land deed to City of Jacksonville 141

Community College Service District 407
Community of interest (response to Governor's direction at retreat) 419
Hald property, Purchase 305
Meinke property purchase 193
President

Appointment of permanent (S. Reno) 229
Interim, Discussion of status 198 (Refer also to minutes, Executive Committee meeting, 5/19/95)

Stevenson Union addition 169

Statewide Public Services

Budget 250

Strike, OPEU 182

IFS resolution in support of 184
Vote 125

Student life issues

Board work session 106, 469

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Task forces (See "Committees")
Teacher licensure and preparation

Action Plan II, Progress report 199

Technology transfer

UO proposal to form research corporation 456

Title, Change

Vice Chancellor for Corporate and Public Affairs 4

Travel

Reimbursement rates, New 252

Trend College

Acquisition of building, PSU 378

Tuition 60

High tuition/high aid model 59
IFS resolution re: 183
Summer Session Fee Book (See OAR 580-40-035) 61
Summer session, Resident differential 62
Technology fee (UO, PSU) 62, 276

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UMASP (See "Underrepresented Minority Achievement Scholarship Program")
Underrepresented Minority Achievement Scholarship Program

Public comment re: 484

Undergraduate Education task force (See "Committees")

UNIVERSITY OF OREGON:

Allen Hall

Lower level study 467

Amazon Housing redevelopment project 168
Bean Hall reroofing 169
Center for Housing Innovation 32
Central Plant boiler #1 replacement 169
Computational Science Institute 370
Environmental Studies, B.A./B.S. 70, 142
Erb Memorial Union

Facility condition analysis 467

Eugene, Amendment of lease to City of 197
Fees

Summer session, Resident differential 62
Technology 62

Honorary Doctorate

Aquino, Corazon C. 135

Institute on Violence and Destructive Behavior 95
Johnson Hall

Reroofing 468

Knight Library information technology center remodel 120
Law School

Additions & alterations 467

Lease amendment, City of Eugene 197
Oregon Hall

Energy conservation measures project 310

Pacific Hall

Energy conservation retrofit 32
Third floor lab remodel 310

President

Appointment of permanent (D. Frohnmayer) 229
Interim status, Discussion of 198 (Refer also to minutes, Executive Committee meeting, 5/19/95)

Primary standby feeder phase I project 310
Property transfer to Lane County 380
Research corporation

Proposal to form 456

Residence Hall

Study 468

Rose Bowl 1
Student Family Housing

Replacement, Phase I 468

Susan Campbell Hall

Accessibility improvements 468

University Center 406
University Southgate improvements 33
Visit 481
Weinman Trust 192

U.S. Department of Defense

Resolution regarding classified information for (OSU) 139

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Vice Chancellor for Corporate and Public Affairs

Introduction of new (T. Griffin) 242
New title 4

Visit

OHSU 125
OIT 421
OSU 57
UO 481

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Western Undergraduate Exchange (WUE)

Guidelines for participation 352
Status report 350

WESTERN OREGON STATE COLLEGE:

Basketball, Women's

NAIA Division II national championship 126

Early Intervention/Early Childhood Special Education, Teacher Licensure Endorsement 328, 396
Fees

Technology 276

Introductions

Hunt, G. 60
Kozitza, G. 27
Youngblood, Betty 229

President's residence

Acquisition 442
Sale/purchase 382

Presidential search 3, 33, 34 113, 164, 182, 198

Appointment of B. Youngblood 227
Board interview of candidates (Refer to minutes of executive session, 5/24/95)
Board review of finalists 226
Committee 33, 34, 113
Position description 35

Retirement

Cowart, Bill 229, 242

Valsetz Dining Hall remodel 311

Work Session (See "Board")
\World Class Management, Inc., 518


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