AGENDA FOR THE
REGULAR MEETING OF THE
STATE BOARD OF HIGHER EDUCATION

December 17, 1999

ROLL CALL

APPROVAL OF OCTOBER 21, 1999, MINUTES

PRESIDENT'S REPORT

CHANCELLOR'S REPORT
Progress report on staff fee privileges
IFS Report

COMMITTEE REPORTS

Budget and Finance Committee--Chair: Tom Imeson

Action Items
OAR 580-040-0035, Summer Session Fee Book
Hazardous Waste Facility, OSU

System Strategic Planning Committee--Chair: Jim Willis

Action Item
Recommendation of 1999-2001 Strategic Initiatives

Consent Items
Institutional Mission Statements and Preambles
Conflict of Interest Policy Statement
Academic Programs:

Economic Development Joint Boards Working Group--Chair: Tom Imeson

Executive--Chair: Tom Imeson
Chancellor's salary
Presidents' salaries

Investment--Chair: Phyllis Wustenberg

Nominating--Chair: Herb Aschkenasy
Naming of Officers for 1999-00

OHSU--OUS Representative: Tom Imeson

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

DELEGATION OF AUTHORITY TO EXECUTIVE COMMITTEE

LUNCH--SPEAKER: TOM POTIOWSKY, STATE ECONOMIST

WORK SESSION--UPDATE ON CENTRAL OREGON REGIONAL ADVISORY BOARD ACTIVITIES

ADJOURNMENT