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

• Presentation on the partnership between OUS and the CAPITAL Center
• IFS report

Action Items

• October 20, 2000, Board meeting minutes
• October 19, 2000, Joint Budget and Finance/System Strategic Planning Committee meeting minutes
• November 17, 2000, Executive Committee meeting minutes (Executive Committee only to vote)
• Grievance: Suad Cox, SOU (materials to come under separate cover)

Investment Committee (Wustenberg)

• Investment objectives/policy guidelines revisions (approved by the Committee on 11/16/00)

Budget and Finance Committee (Imeson)

• McNary Dining Hall renovation, phase III, OSU
• New bell tower, OSU
• Cancellation of acquisition of Westfall Apartments for student housing, PSU
• Restrictive covenant on the Peter W. Stott Community Field, PSU
• OAR 580-040-0035, Summer Session Fee Book 2001

System Strategic Planning Committee (Willis)

• Proposed amendments to OARs 580-021-0050 and -0055, relating to grievance processes
• OARs 580-001-0030 and 580-022-0047, confidentiality rules for campus negotiation
• Vision for engineering and computer science in Oregon

Consent Items

System Strategic Planning Committee

• Authorization to Award Honorary Doctorates, PSU
• Ph.D., Civil Engineering, PSU
• M.S., Systems Science, PSU
• Graduate Certificates, PSU

Other Committee Reports

OHSU (Imeson)

SOU Presidential Search Committee (Williams)

Work Session

• Goal-setting session with presidents

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Executive Committee

Adjournment