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

April 20, 2001

Call to Order

Roll Call

President's Report

• Board visitation (Lussier)
• Nominating Committee

Chancellor's Report

• Update on budget hearings
• IFS report

Action Items

• February 16, 2001, Board meeting minutes
• March 2, 2001, special Board meeting minutes
• February 16, 2001, Committee of the Whole minutes

Budget and Finance Committee (Imeson)

• 2001-2003 tuition increases
• 2001-2003 engineering enhancement allocations
• 2001-2003 enhancement allocations

System Strategic Planning Committee (Willis)

• Naming of the Central Oregon branch campus
• Title of Central Oregon branch campus executive officer
• Confidentiality rules for campus negotiation, OARs 580-001-0030 and 580-022-0047
• Grievance procedures: OARs 580-021-0050, -0055, and -0390 (repeal)

Consent Item

System Strategic Planning Committee

• B.A./B.S., Information Systems, WOU

Other Committee Reports

Investment (Wustenberg)

Joint Boards Working Group (Lussier)

OHSU (Imeson)

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Executive Committee

Adjournment