OREGON STATE BOARD OF HIGHER EDUCATION
MINUTES OF REGULAR BOARD MEETINGS
SUBJECT INDEX
2001
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Academic Year Fee Book (2001-02) 47
Access 59, 72, 74, 83, 85, 87, 90, 93, 103, 104
Accountability Conference 32
Adjournment 12, 14, 29, 40, 54, 78, 91, 98, 110
Admission Policy for Academic Year 2002-03 7
Amendments
Oregon Administrative Rules
580-001-0030, Confidentiality and Inadmissibility of Mediation
Communications 24
580-010-0035, Residence Classification of Armed Forces Personnel 37
580-021-0050, Grievance Procedures 24
580-021-0055, Appeal of Grievance Decisions 24
580-021-0390, Discretionary review of Academic Nondisciplinary
Personnel Decisions (repeal) 24
580-022-0047, Simplified Workplace Interpersonal Dispute Rule 24
580-040-0040, Academic Year Fee Book 47
Board Investment Policy 60
Annual Operating Budget for 2001-02 62
Approval of Minutes 1, 16, 30, 43, 59
Armed Forces Personnel 66
Atlas of Oregon 56
Awards 100, 101, 104, 105
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Biennial Budget 1,18, 44
Board Priorities Regarding the Biennial Budget 6
Board Work Session 52
Bond Limitation 63
Board Sales, Refunding 65
Bonds 65, 66
Branch Campus in Central Oregon 3, 10, 23, 53
Budget 55-64, 66-68, 70, 72-78, 79-87, 89, 90, 93-96, 101, 102, 106-108
Budget Allocations FY 2001-02 62
Budget Reductions 79-88, 93-95, 108
Budget and Finance Committee (also see "Committee reports") 106-108
Business Practices Policy 7, 27
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Calendar, System Strategic Planning Committee 49
Call to Order 1, 13, 16, 30, 41, 55, 79
Capital Construction 95, 103
Central Oregon Regional Advisory Board (CORAB)
Central Oregon Branch Campus 88, 93-97
Budget 80, 81, 87, 88
Geographic Access 72
Naming of Branch Campus 23
Title of Executive Officer 23
Central Services 95
Certificates
Undergraduate, Botany, SOU 38
Undergraduate, Business Information Systems, SOU 69
Undergraduate, Management of Human Resources, SOU 69
Undergraduate, Native American Studies, SOU 38
Chancellor Recognized for Public Service (Portland Chamber of Commerce Award:
Chair's Award for Public Service)
Chancellor's report 2, 18, 32, 46, 57
Accountability Conference 32
Admissions 32
Campus Security 57
Congratulations, Dr. Richmond (named Oregon Scientist of the Year) 2
Faculty Salaries and Benefits 46
Gifts to UO 32
IFS Report 2, 18, 33
Legislative Update 32
Meeting with U.S. Secretary of Education 18
OIT Men's Basketball Coach 18
OIT Women's Softball Team 33
Provost Shepard 57
Retirement 46
Ways and Means Follow up 18
Chancellor's Search 58-60, 77, 105, 105
Child Development Rehabilitation Center 76
Childcare 103
Citizen Survey 1
Collaborative Research Agreement 56
Committee Reports
Investment 25
Joint Boards Working Group 9, 26
OHSU 9, 26, 51
Nominating 17
SOU Presidential Search 10
Confirmation of Degree Lists for Academic Year 2000-01 107
Confidentiality and Mediation Rules 24
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Debt Service 95
Delegation of Authority to Board's Executive Committee 11, 29, 40, 54, 78, 109,
110
Department of Energy 56
Distance Education 45
Diversity Report (OUS) 28
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Eastern Oregon University
Budget 86
Distance Education Demonstration Project 45
Integrated Services Building 48
Thanks to President Creighton and Staff 39
Science Center Endowment 100
Visit 30
Electro Scientific Industries, Inc. 28
Emergency Board 63, 72
Emergency Board Items
Autzen Stadium Expansion and Renovation (UO) 63
Engineering (OSU) 63
Native American Center (PSU) 64
Endowment Fund Market Value (decline) 25
Energy surcharge 43, 47, 51, 59, 77
Letter from Sen. Trow 51
Engineering and Computer Science Allocations ($20 million enhancement) 21
Engineering 63, 72, 80, 84, 87-89, 93-96, 99, 100
College of Engineering and Computer Science, Joint 99
ETIC 93, 94
Enrollment Growth 22
Executive Appointments for 2001-02 34
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Faculty Recognition 17
Faculty Salaries 46
Faculty/staff Gender Equity Study 27
Federal Appropriations for FY 2002 8
Fees 59
Financial Irregularities Policy 62
Forest Research Laboratory 70
Fulbright Award 100
Future of Higher Education in Central Oregon 1
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Gender Equity Study 27
General Fund 64, 71, 72, 74
Government Relations 70, 101
Governor 55, 57, 70, 71, 73, 74, 79, 82, 88, 95, 101
Grievance Procedures 24
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Higher Education in Central Oregon 1, 3, 10, 23
House Bill 2015 46
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IFS report 2, 18, 42, 57, 58, 91, 102
IFS/OSA reports (altering the Board's agenda) 41
IMDs
1.040 Selection of the Chancellor 59, 60
Incidental Fee System 19
Instructional Allocations ($17 Million Enhancement) 22
Investment Committee 25, 34, 60, 91
Investment Policy 60
Intel Faculty Fellows for 2001 31
Items from Board Members 10, 27, 39, 52, 76, 109
Items from Presidents 11, 28, 40, 53, 77, 109
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Joint Boards Working Group 9, 56, 71, 108
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Meyer Memorial Trust 101
Minutes Approved 1, 16, 30, 41
Miss America 56
Motion to Amend Meeting Agenda 41
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Naming of Central Oregon Branch Campus 23
NASVF (National Association of Seed and Venture Funds) Conference 56
Native American Center 64
New Student Board Member, Erin Watari 45
New Board Member, Roger Bassett 55
Nominating Committee 17, 34
Nursing Shortage 71
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Oregon Administrative Rules (OARs)
580-001-0030, Confidentiality and Inadmissibility of Mediation Communications 24
580-010-0035, Residence Classification of Armed Forces Personnel 37, 66
580-021-0030, Vacations 104
580-021-0040, Sick Leave Plan for Academic Personnel 104
580-021-0050, Grievance Procedures 24
580-021-0055, Appeal of Grievance Decisions 24
580-021-0390, Discretionary review of Academic Nondisciplinary Personnel
Decisions (repeal) 24
580-022-0047, Simplified Workplace Interpersonal Dispute Rule 24
580-040-0035, Summer Session Fee Book 2002 106
580-040-0040, Academic Year Fee Book 47
Oregon College Savings Plan 52, 76, 109
OCKED, Oregon Council on Knowledge and Economic Development 76, 109
Oregon Disabilities Commission 2001 Distinguished Service Award 100
Oregon Graduate Institute
Merger with OHSU 26
Oregon Health and Science University (legislatively-approved name change from Oregon
Health Sciences University in April 2001)
Agreement to Transfer Clinical Laboratory Science and Paramedic Education
Academic Programs to OIT 51
Budget 75, 108
Certificates
Postdoctoral Certificate in Human Investigations 68
Collaborative Research Agreement 56
Labor Negotiations 108
Merger with Oregon Graduate Institute 26
Name Change 51
Oregon Opportunity 50
Oregon Institute of Technology
Agreement to Transfer Clinical Laboratory Science and Paramedic Education
Academic Programs from OHSU 51
Board Visitation 55
Budget 84, 94-96
Medical Technology and Paramedic Program Partnership with OHSU 75
Men's Basketball Coach 18
Women's Softball Team 33
Oregon Opportunity Grant 103
Oregon Robotics Tournament 99
Oregon State University
Accreditation 17
Advisory Board 52
Athletics Department budget 90
Budget 84, 87
Central Oregon branch campus 53
Engineering, Emergency Board Items 63
Forest Research Laboratory Advisory Committee 70
Intel Faculty Fellows for 2001 31
Programs
B.A./B.S. in Computational Physics 67
Veterinary Medicine Program 61
Visit 2
Oregon Student Association 10, 28, 41, 59, 76
Report to Board 42, 59, 102
Oregon University System
Financial Irregularities Policy 62
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Pacific Northwest National Laboratory 56
Policies
Business Practices 7, 27
Performance Funding and Reporting 6
Priorities 79, 81, 84, 85-90, 93-97, 103, 104
Portland State University
Budget 83, 94
Classroom Building Purchase 64
Native American Center 64
Free Market Business Development Institute 45
Intel Faculty Fellows for 2001 31
Resolution Regarding Classified Information for the U.S. Department of Defense 49
Teaching in North Korea 45
President's report 1, 17, 30, 44, 55
2001-2003 Biennial Budget/recent Citizen Survey 1, 44
Board Officers for 2001-02 32
Central Oregon Branch Campus Decision 1
Chancellor Cox's Retirement 44
Chancellor/presidents' Evaluations 32
Collaborative Research Agreement 56
Faculty Recognition 17, 30
Fulbright Awards 100
Incoming SOU President 17
Meeting with Governor 57
NASVF Conference 56
New Board Members 55
Nominating Committee 17
Notable Campus Achievements 45
Oregon Disabilities Commission 2001 Distinguished Service Award 100
Oregon Robotics Tournament 99
OSU Accreditation 17
"Publisher's Pick" Hispanic Outlook in Higher Education 100
Science Center Endowment, EOU 100
Staff Transitions 45
Student Crowned Miss America (PSU) 56
UO's 125th Anniversary 56
Visitations (Board)
EOU 30
OSU 2
WOU 17
OIT 55
Ways and Means 17
Presidential Performance 104
Programs
Agreement to Transfer Clinical Laboratory Science and Paramedic Education
Academic Programs from OHSU to OIT 51
B.A./B.S. in Computational Physics, OSU 67
B.A./B.S., Earth Science, WOU 9
B.A./B.S./B.Ed., Family and Human Services, UO 67
B.A./B.S., Information Systems, WOU 25
M.M., Intermedia Music Technology, UO 37
Veterinary Medicine Program, OSU 61
Public Input Session 10, 26, 39, 51, 76, 91, 109
"Publishers Pick" Hispanic Outlook in Higher Education 100
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Reports
Chancellor's 2, 18, 32, 46
IFS 2, 18, 33, 42
OHSU 50
President's 1, 17, 30
Resolutions
Classified Information for the U.S. Department of Defense 49
Sale of Bonds 65
Resource Allocation Model (RAM) 19, 23, 33, 58, 62, 73, 81, 82, 86, 102
Revised Performance Funding and Reporting Recommendations 6
Roll Call 1, 13, 16, 30, 41, 55, 79
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Salaries 58, 95, 105
Science Center Endowment (EOU) 100
Security 57
Small School Allocations 94
Southern Oregon University
75th Anniversary Celebration 28
Budget 85
Certificates
Undergraduate, Botany 38
Undergraduate, Business Information Systems 69
Undergraduate, Native American Studies 38
Undergraduate, Management of Human Resources 69
Consent for the Sale of Perozzi Property 35
Naming of New President, Dr. Elisabeth Zinser 13, 18
Presidential Search 10
Ratification of Restated Ground Lease, as Amended and Consent to the
Assignment of a New Long-term Ground Lease 6
Student Board Member 55
Special Session 70-73
Strategic Planning 61, 66-71, 81, 89, 107
Statewide Programs 80, 83, 84, 86-88, 93, 95, 96
Summer Session 106
System Strategic Planning Committee calendar 49
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Tuition Increases, Concerns 10, 20, 47, 49, 74, 75, 80, 83, 95, 101, 104, 106
Energy Surcharge 43, 47, 51
Flexible Policies 20
Range of Increases 20
Summer Tuition Rates 106
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Undergraduate Admission Policy for the 2002-03 Academic Year 7
University of Oregon
125th Anniversary Celebration 28, 56
Autzen Stadium Expansion and Renovation 63
Budget 81
Certificates
Graduate, Not-for-Profit Management 68
Intel Faculty Fellows for 2001 31
Gifts Totaling $20 Million 32
Office Building Purchase 107
Programs
M.M. Intermedia Music Technology 37
B.A./B.S./B.Ed. In Family and Human Services 67
Renaming of University Inn to Honor H.P. Barnhart 36
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Veterinary Medicine Program 61, 77, 88
Visits
EOU 3
OIT 55, 76
OSU 2
WOU 16
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Ways and Means 17
Western Oregon University
Budget 83
Programs
B.A./B.S., Earth Science 9
B.A./B.S., Information Systems 25
Visit 16
Work session 52
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