OREGON STATE BOARD OF HIGHER EDUCATION
MINUTES OF REGULAR BOARD MEETINGS
SUBJECT INDEX
2000

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Academic Year Fee Book 2000-01 65
Adjournment 24, 44, 45, 62, 78, 96, 120
Admission policy for academic year 2001-02 12
Amendments:

Oregon Administrative Rules:

580-001-0030, Confidentiality and Inadmissibility of Mediation Communications (new

temporary rule) 104

580-021-0028, Fellowship Leave 9
580-021-0050, Grievance Procedures (proposed amendments) 103
580-021-0055, Appeal of Grievance Decisions (proposed amendments) 103
580-022-0031, Transfer of Staff Fee Privileges 56
580-021-0390, Discretionary review of Academic Nondisciplinary Personnel Decisions

(proposed repeal) 103

580-022-0047, Simplified Workplace Interpersonal Dispute Rule (new temporary rule) 104
580-040-0035, Summer Session Fee Book 2001-01 102
580-040-0040, Academic Year Fee Book 2000-01 65

Annual operating budget for 2000-01 66
Appointments:

Board
Young, Timothy 63
Forest Research Laboratory Advisory Committee
Harv Forsgren 16
OUS

Anderes, Thomas 63
Approval of minutes 1, 23, 46, 63, 79, 97
Arming campus public safety officers 28
Association of Governing Boards 25, 116
Authorization to award honorary doctorates

Bond, Julian (OSU) 15
Edelman, Marian Wright (UO) 15
Gilkey, Gordon W.(OSU) 15
Katz, Vera (PSU) 39
Kim, Deog Ryong (PSU) 106
Kim, Yul Ja (PSU) 106

Autzen Stadium expansion and renovation 11

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Biennial budget planning 23, 46, 117
Biennial operating budget request for 2001-2003 67, 98, 116, 117

Comments from presidents 68, 109
Issues relating to Tier I spires of excellence/engineering portion of request 68, 82

Board work session 18, 31, 90, 109

2000-01 Strategic Planning 90

Strategic investments for the 2001-2003 biennium 18

Preliminary recommendations of the Economic Development Joint Boards Working Group 31
Presidents' goals for 2001 109

Board of Regents of the University of Wisconsin System v. Southworth 17
Board statement regarding engineering in Oregon 95, 105
Branch campus in Central Oregon 81, 117
Budget and Finance Committee (also see "Committee reports")
Budget, annual operating for 2000-01 66

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Calendar, Board's 90
Call to order 1, 23, 45, 46, 63, 79, 97
Capital construction request for 2001-2007 70

Items relating to Tier I Spires of Excellence/engineering request 70, 82

Central Oregon Regional Advisory Board (CORAB) 2, 17, 25, 59, 77, 81, 98
CEO evaluation process 25
Certificates:

Applied Energy Economics, PSU 108
Applied Statistics, PSU 108

Computational Intelligence, PSU 108
Computer Modeling and Simulation, PSU 108

Earth and Space Sciences for K-12 Educators, PSU 108
Film Studies, UO 58
Medical Informatics, OHSU 40
Professional Communication, PSU 108
Systems Engineering Fundamentals, PSU 108

Chancellor's report 2, 25, 47, 64, 80, 98
CAPITAL Center presentation 98
CORAB update 2, 98

Educational services in Central Oregon 25
Enrollments at COCC and SWOCC University Centers 80
Grant awards 47
IFS report 3, 27, 48, 65, 81, 98
Intel dinner 98
Intel update 64
Legislative concepts 48
New Economy Workshop 98
New partnerships

CAPITAL Center 98

OIT, Clark Community College, and Washington State University 3
Passing the Bar Exam: David Koch and Ben Rawlins 25
President Reno's resignation 25
Representative Ben Westlund 2
SOU guest, Joel Arrendondo 2
Tier 1 Schools of Engineering 3

Chancellor's salary 5
Committee reports:

Economic Development Joint Boards Working Group 60
Investment 43, 100
Joint Boards Working Group 76
OHSU 76, 93, 108
Nominating 52
SOU Presidential Search Committee 93, 108

Confidentiality in mediation proceedings (OARs 580-001-0030 & 580-022-0047) 104
Confirmation of institutional degree lists 89
Conflict of interest policy statement 56
Compensation Committee (merits of) 61

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"Dashboard" of key indicators 91
Delegation of authority to Board's Executive Committee 17, 43, 61, 77, 96, 120

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Eastern Oregon University:

President Creighton's goals for 2001 110
Programs:

B.A./B.S., Business Communication 40
Economic Development Joint Boards Working Group
Intellectual Property and Profit Sharing Models Task Force 60
Protection mechanisms for graduate students 32
Recommendations and suggested next steps 31, 60, 64
Educational services in Central Oregon 25
Guiding principles 26
Staff recommendations 59

Electronic commerce policy 55
Endorsement, ESOL/Bilingual, SOU 71
Endowment Fund, Pooled 81, 100
Engineering and Computer Science in Oregon (vision statement) 105
Engineering/Tier 1 Spires of Excellence 64, 68, 70, 83, 105
Enhancing Engineering Programs in Oregon: 2001 and Beyond 82, 105
Enrollment at COCC, SWOCC University Centers 80
Evaluations, Board 90
Executive Committee appointments for 2000-01 52
Executive compensation design 2000-01 5

High Performance Awards (presidents) 6

External review of graduate-level programs (guidelines) 39

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Faculty benefits (AOF proposal) 5, 56
Faculty salaries 5, 115
Federal appropriations for fiscal year 2001 9

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Goals, Board's 90
Graduate School Residence Hall, UO 54
Grant award

"Preparing Teachers for Tomorrow's Technology" 47

Grievances

Cox, Suad, SOU 99
Wade, Joseph, UO 49

Grievance process options 88
Grievance process review 52, 61, 103

Proposed OAR amendments 103

Guidelines for external review of graduate-level programs 39

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Higher education in Central Oregon 59, 81, 98
Higher education report cards 116
Honorary doctorates:

Bond, Julian (OSU) 15
Edelman, Marian Wright (UO) 15
Gilkey, Gordon W.(OSU) 15
Katz, Vera (PSU) 39
Kim, Deog Ryong (PSU) 106
Kim, Yul Ja (PSU) 106

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IFS report 3, 27, 48, 65, 81, 98

2001 officers 99
Faculty salaries 4
Faculty/staff tuition reduction benefits 5, 48
Goals for 2000 4

Investment Committee 43, 81
Investment Objectives and Guidelines 53, 100
Items from Board members 17, 43, 60, 77, 93, 116

Budget concerns 117
Oregon College Savings Plan 93
Statement regarding engineering in Oregon 94

Items from presidents 119

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Joint Boards Working Group 76

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Labor negotiations 1
Legislative concepts for the 2001 legislative session 7, 48

Concept #11: permit campuses to employ armed police officers 28, 43

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Minutes approved 1, 23, 46, 63, 79, 97

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Nominating Committee 24, 52

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Oregon Administrative Rules (OARs)

580-001-0030, Confidentiality and Inadmissibility of Mediation Communications (new temporary rule) 104
580-021-0028, Fellowship Leave 9
580-021-0050, Grievance Procedures (proposed amendments) 103
580-021-0055, Appeal of Grievance Decisions (proposed amendments) 103
580-022-0031, Transfer of Staff Fee Privileges 56
580-021-0390, Discretionary review of Academic Nondisciplinary Personnel Decisions (proposed repeal) 103
580-022-0047, Simplified Workplace Interpersonal Dispute Rule (new temporary rule) 104
580-040-0035, Summer Session Fee Book 2001 102
580-040-0040, Academic Year Fee Book 2000-01 65

Oregon Council for Knowledge and Economic Development 60

Oregon Institute of Technology:

Attracting new business to Klamath Falls 60
President Dow's goals for 2001 111
Program:

B.S., Communication Studies 57

Partnership with Clark Community College and Washington State University 3

Oregon Health Sciences University:

Budget planning 16
Certificate, Medical Informatics 40
Program:

Master of Physician Assistant Studies 41

Profit 76
Visit 46

Oregon State University:

Acquisition of Carlson-Lochert property 35
Authorization to award honorary degrees

Bond, Julian 15
Gilkey, Gordon W. 15

Central Oregon Request for Proposal 98, 117
Classified information for the U.S. Department of Defense 15
Engineering aspirations (Tier I) 93
Forest Research Laboratory Appointment

Forsgren, Harv 16

Indoor practice facility (athletics) 80
McNary Dining Hall renovation, phase III 101
New bell tower 101
President Risser's goals for 2001 114
Student residence hall 36

Oregon College Savings Board 17, 43, 61, 93
Oregon Student Association 94, 116
OUS pooled endowment fund small-cap investment manager 81, 100

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Policies:

Business practices 108
Conflict of interest 56
Electronic commerce 55
Endowment spending 53, 100
Investment objectives and guidelines 53, 100

Performance funding 11, 108

Portland State University:

Authorization to award honorary degrees

Katz, Vera 39
Kim, Deog Ryong (PSU) 106
Kim, Yul Ja (PSU) 106

Cancellation of acquisition of Westfall Apartments for student housing 102
Graduate certificates
Applied Energy Economics 108
Applied Statistics 108
Computational Intelligence 108
Computer Modeling and Simulation 108
Earth and Space Sciences for K-12 Educators 108
Professional Communication 108
Systems Engineering Fundamentals 108
Naming of new distance learning facility 54
Naming of new outdoor community recreation field 53
New student Board member, Tim Young 47
Northwest Center for Engineering, Science and Technology: Phase I, Stage A: Remodel of the Fourth Avenue Building 86
Police status on campus 8
President Bernstine's goals for 2001 109
Programs:

M.S., Systems Science 107
Ph.D., Civil Engineering 107

Resolution regarding classified information for the U.S. Department of Defense 72
Restrictive covenant, Peter W. Stott Community Recreation Field 102
Westfall Apartments acquisition for student housing 85

Presidential salaries 5
President's report 1, 24, 46, 64, 79, 98

Biennial budget planning 47, 98
CEO evaluation 24
Commencement 47
D. Koch's last meeting 47
Intel dinner 98
Kudos to Director Richmond 98
President Reno resigns 24
Renewal work session canceled 47
Reno's last meeting 47
Senator Lenn Hannon 79
SOU presidential search 64
Strategic planning 1
Tim Young/Tom Anderes 63
Visitations:

CAPITAL Center 98
OHSU 46, 60
PSU 24
SOU 79
UO 1

Pre-tax parking plan 55
Programs:

B.A./B.S., Business Administration, EOU 40
Master of Physician Assistant Studies, OHSU 41
B.S., Communication Studies, OIT 57
M.S., Financial Analysis, PSU 42
M.S., Systems Science, PSU 108
Ph.D., Civil Engineering, PSU 108
Ph.D., Computer Science, PSU 41
M.S., Applied Psychology, SOU 71
M.F.A., Dance, UO 42
B.A./B.S., General Social Science, UO (COUC) 72
B.F.A., Multimedia Design, UO 57

Public input session 16, 43, 60, 74, 116

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Reduced tuition rates for faculty/staff family members 5, 56
Renewal work session cancelled 47
Reports:

Academic Affairs
"Where Have All the Graduates Gone?" Class of 1999 74
Chancellor's 2, 24, 47, 64, 80, 98
Committee
Central Oregon Regional Advisory Board 2, 17, 25, 59, 77, 81
Economic Development Joint Boards Working Group 60
Education Joint Boards Working Group 76
Investment 43, 81
Nominating 52
OHSU Board 16, 93, 108
SOU Presidential Search 93, 108
IFS 3, 27, 48, 65, 81, 98
President's 1, 24, 46, 64, 79, 98

Request for Proposals (Central Oregon branch campus) 98, 117
Resolutions:

Classified information for the U.S. Department of Defense, OSU 15
Classified information for the U.S. Department of Defense, PSU 72

Roll call 1, 23, 45, 46, 63, 79, 97

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Southern Oregon University:

Art East, renamed the DeBoer Sculpture Building 88
Center for the Visual Arts 79
Endorsement, ESOL/Bilingual 71
Grievance:

Cox, Suad 99 (refer to Executive Committee meeting minutes for other grievances in 2000)
Naming of Interim President: Dr. Sara Hopkins-Powell 45

President Hopkins-Powell's goals for 2001 112
Presidential search 64, 77, 93, 108
Program:

M.S., Applied Psychology 71

Purchase of Lewis property 65
Resignation of Stephen Reno 24
Siskiyou Commons renamed the Marian Ady Building 88
Terms of appointment, Dr. Sara Hopkins-Powell 49
Visitation 79

Small-cap investment manager 81, 100]
Spending policy, examination of 43, 53
Statement by Board regarding engineering in Oregon 95, 105
Strategy for Expanding Higher Education Opportunities in Central Oregon 2000-2015 59
Student health insurance

Mandatory basic coverage plan 35

System Strategic Planning Committee

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Tier I aspirations (related to engineering) 83, 105
Tuition increases, concerns 117

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Undergraduate admission policy for the 2001-02 academic year 12

University of Oregon:

Authorization to award honorary doctorate

Edelman, Marian Wright 15

Autzen Stadium expansion and renovation 11
Campus Development Project: Gilbert Hall, Phase III B 87
Certificate, Film Studies 58
Grant award: Preparing Teachers for Tomorrow's Technology 47
Grievance:

Wade, Joseph 49
(refer to Executive Committee meeting minutes for other grievances in 2000)

Incidental Fee guidelines 37
National Zebrafish Stock Center 37
New graduate student residence hall 54
Oregon Institute of Marine Biology (OIMB) land exchange 38
President Frohnmayer's goals for 2001 111
Programs:

M.F.A., Dance 42
B.A./B.S., General Social Science (COUC) 72
B.F.A., Multimedia Design 57

Straub Hall addition for a functional magnetic resonance facility 87

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Vision for engineering and computer science in Oregon 105
Visits:

CAPITAL Center 98
OHSU 46
PSU 24
SOU 79
UO 1

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Western Oregon University:

Grant award: Preparing Teachers for Tomorrow's Technology 47
Naming of new library 38
President Youngblood's goals for 2001 115
Student body president speaks 16
"Where Have All the Graduates Gone?" Class of 1999 74
Work session 18, 31, 90
2000-01 Strategic Plan 90
Strategic investments for the 2001-2003 biennium 18
Preliminary recommendations of the Economic Development Joint Boards Working Group 31

Workers' rights 79, 81


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03.08.01
END