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

December 15, 2000

Call to Order

Roll Call

President's Report

Chancellor's Report

Action Items


Investment Committee (Wustenberg)


Budget and Finance Committee (Imeson)


System Strategic Planning Committee (Willis)

Consent Items

System Strategic Planning Committee

Other Committee Reports

OHSU (Imeson)

SOU Presidential Search Committee (Williams)

Work Session

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Executive Committee

Adjournment