OREGON STATE BOARD OF HIGHER EDUCATION
AGENDA FOR THE MEETING OF THE COMMITTEE OF THE WHOLE
ROOMS 327/8/9, SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
PORTLAND, OREGON
DECEMBER 21, 2001
9:45 A.M. - 1:15 P.M.

Call to Order

Roll Call

Discussion Items

Governance models: campus autonomy and centralization in OUS and nationwide

• Alternative System models (See supplemental materials: "Review of Alternative State-level Higher Education Governance Structures")

• Decentralization in current model

• Other potential sources of revenue

Presidents' goals

Discussion with Executive Committee on Chancellor's search

• Position description for Chancellor's search

• Position announcement for Chancellor's search

• Recommendations on search firm

• Search process

Adjournment