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

April 21, 2000

Call to Order

Roll Call

President's Report

Chancellor's Report

Action Items

February 18, 2000, meeting minutes (attached)

Legislative Concept #11: Permit Campuses to Employ Armed Police Officers

Budget and Finance Committee (Imeson)

• Student Health Insurance (approved by the Committee 2/18/00)
• New Student Residence Hall, OSU
• Purchase of Carlson-Lochert property, OSU
• Incidental Fee Guidelines, UO
• National Zebrafish Stock Center, UO
• Naming of New Library, WOU

System Strategic Planning Committee (Willis)

• Guidelines for External Review of New Graduate-Level Academic Programs

Consent Items

System Strategic Planning Committee (Willis)

• Honorary doctorate
  • Vera Katz, PSU
• Program proposals
  • B.A./B.S.,Business Administration, EOU
  • Certificate, Medical Informatics, OHSU
  • Master of Physician Assistant Studies, OHSU
  • Ph.D., Computer Science, PSU
  • M.S., Financial Analysis, PSU
  • M.F.A., Dance, UO

Committee Reports

Public Input Session

Items from Board Members

Delegation of Authority to Executive Committee

Work Session

• Preliminary Recommendations from the Economic Development Joint Boards Working Group

Adjournment

Note: Supporting materials for action items will first be reviewed by the Board Budget and Finance Committee and System Strategic Planning Committee 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.