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)
- Nominations for the 2000-01 Executive Committee
Investment Committee (Wustenberg)
- Investment Objectives and Policy Guidelines (approved by the Committee on 5/18/00)
- Endowment Spending Policy (approved by the Committee on 5/18/00)
Budget and Finance Committee (Imeson)
- Naming of Community Recreational Field, PSU
- Naming of Distance Education Facility, PSU
- Student Residence Hall, UO
- E-commerce Policy
- Pre-tax Parking Policy
- OAR 580-022-0031, Transfer of Staff Fee Privileges
Committee of the Whole (Imeson)
- Strategy for Expanding Higher Education Opportunities in Central Oregon: 2000-2015
Consent Items
System Strategic Planning Committee (Willis)
- B.S., Communication Studies, OIT
- B.F.A., Multimedia Design, UO
- Certificate, Film Studies, UO
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