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

June 8, 2001

Call to Order

Roll Call

President's Report

• Board visitation

Chancellor's Report

• Legislative update (OUS Director of Government Relations Grattan Kerans to report)
• IFS report

Action Items

• April 20, 2001, Board meeting minutes

Nominating Committee (Willis)

• Nominations for the 2001-02 Executive Committee

Investment Committee (Wustenberg)

• Amendment to OUS Pooled Endowment Fund Investment Objectives and Policy Guidelines

  (approved by the Committee on 5/18/01)

Budget and Finance Committee (VanLuvanee)

• Consent for sale of Perozzi property, SOU
• Renaming of University Inn to honor H.P. Barnhart, UO

System Strategic Planning Committee (Willis)

• OAR 580-010-0035, Residence Classification of Armed Services Personnel (temporary rule)

Consent Items

System Strategic Planning Committee

• M.M., Intermedia Music Technology, UO
• Undergraduate Certificate, Botany, SOU
• Undergraduate Certificate, Native American Studies, SOU

Other Committee Report

OHSU (Imeson)

Work Session: Board Information Systems

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Executive Committee

Adjournment