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

February 18, 2000

Call to Order

Roll Call

President's Report

Chancellor's Report

Executive Session

Action Items

December 17, 1999, meeting minutes

Executive Committee (Imeson)

• CEO Salaries

Committee of the Whole (Imeson)

• Fiscal Year 2001 Federal appropriations
• Legislative concepts for 2001 Legislative Assembly

Budget and Finance Committee (Imeson)

• OAR 580-021-0028, Fellowship Leave
• Purchase of Carlson-Lochert property, OSU
• Autzen Stadium expansion and renovation project, UO
• Performance funding policy (approved by the Committee 1/21/00)

System Strategic Planning Committee (Willis)

• Undergraduate admissions policy for 2001-02

Consent Items

System Strategic Planning Committee (Willis)

• Honorary doctorates
  • Julian Bond, OSU
  • Gordon W. Gilkey, OSU
  • Marian Wright Edelman, UO
• Resolution regarding classified information for the U.S. Department of Defense, OSU
• Nomination to the Forest Research Laboratory Advisory Committee, OSU
• B.A./B.S., Anthropology, WOU (approved by the Committee 1/21/00)

Committee Reports

Public Input Session

Items from Board Members

Delegation of Authority to Executive Committee

Work Session

• Options for Strategic Investments

Adjournment

Note: Supporting materials for action items will first be reviewed by the Executive Committee, Budget and Finance Committee, System Strategic Planning Committee, and Committee of the Whole prior to the regular Board meeting and are included in the corresponding Committee's docket. Please contact the Board's office at (541) 346-5795 if you are interested in receiving any of these materials.