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

June 16, 2000

Call to Order

Roll Call

President's Report

Chancellor's Report

IFS Report

Action Items

April 21, 2000, meeting minutes (attached)

May 19, 2000, meeting minutes (attached)

Terms of Appointment: Dr. Sara Hopkins-Powell

Grievance: Dr. Joseph Wade, UO

Nominating Committee (Aschkenasy)

Investment Committee (Wustenberg)

Budget and Finance Committee (Imeson)

Committee of the Whole (Imeson)

Consent Items

System Strategic Planning Committee (Willis)

Other Committee Reports

Economic Development Joint Boards Working Group (Imeson)
Investment (Wustenberg)
OHSU (Imeson)

Public Input Session

Items from Board Members

Delegation of Authority to Executive Committee

Adjournment