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

February 16, 2001

Call to Order

Roll Call

President's Report

Chancellor's Report

• IFS report

Action Items

• December 15, 2000, Board meeting minutes

Committee of the Whole (VanLuvanee)

• RFP award for branch campus in Central Oregon

Budget and Finance Committee (Imeson)

• Pacific Institute of Natural Sciences, SOU

System Strategic Planning Committee (Willis)

• Performance funding policy (approved by the Committee on 1/19/01)
• Admission policy for 2002-03
• Proposed Board policy on business practices
• OUS Fiscal Year 2002 federal appropriations

Consent Item

System Strategic Planning Committee

• B.A./B.S., Earth Sciences, WOU

Other Committee Reports

OHSU (Imeson)

SOU Presidential Search Committee (Williams)

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Executive Committee

Adjournment