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

October 20, 2000

Call to Order

Roll Call

President's Report

Chancellor's Report

• IFS Report

Work Session: Finalization of 2000-01 Board Strategic Goals

Reconvene Regular Meeting

Action Items

• July 21, 2000, Board meeting minutes (pages are not sequential with the document)
• September 15, 2000, Executive Committee meeting minutes (Executive Committee only to vote)
• Grievance: Rikki Schoenthal, PSU

Executive Committee (VanLuvanee)
Consent Item

• Indoor practice facility, OSU (approved by the Executive Committee on 9/15/00)

Investment Committee (Wustenberg)
Action Item

• Recommendation for Small-Cap Investment Manager (approved by the Investment Committee on 9/26/00)

Budget and Finance Committee (Imeson)
Action Items

• Statewide engineering objectives and capital construction as it relates to them
• Acquisition of Westfall Apartments purchase for student housing, PSU
• Northwest Center for Engineering, Science and Technology, Phase I, Stage A: remodel of Fourth Avenue Building, PSU
• Campus development project, Gilbert Hall, Phase III B, UO
• Straub Hall addition for functional magnetic resonance facility, UO

System Strategic Planning Committee (Willis)
Action Items

• Grievance process options
• Policy relating to business practices

Consent Item

• Confirmation of institutional degree lists

Other Committee Reports

Investment Committee (Wustenberg)

OHSU (Imeson)

SOU Search Committee (Williams)

Public Input Session

Items from Board Members

Director Lehmann: Update on Oregon College Savings Plan

Delegation of Authority to Executive Committee

Adjournment