OREGON STATE BOARD OF HIGHER EDUCATION
AGENDA FOR THE REGULAR MEETING OF THE BOARD
ROOMS 327/8/9, SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
PORTLAND, OREGON
DECEMBER 21, 2001
1:15 P.M.- 2:00 P.M.

Call to Order

Roll Call

Approval of Minutes

• October 19, 2001, Board meeting minutes
• November 9, 2001, Board teleconference briefing minutes
• November 16, 2001, Board meeting minutes
• November 19, 2001, Emergency Board meeting minutes

President's Report

Chancellor's Report

Report from IFS President

Report from OSA Board

Executive Committee (VanLuvanee)

ACTION ITEMS

• Ratification of Temporary Rules OAR 580-021-0030,Vacations, and OAR 580-021-0040, Sick Leave Plan for Academic Personnel

REPORT ITEMS

• Presidential performance
• Chancellor's search

Budget and Finance Committee (Imeson)
(See also supplemental Energy Surcharge Report)

ACTION ITEM

• Summer tuition rates

System Strategic Planning Committee (Lehmann)

CONSENT ITEM

• Confirmation of degree lists for academic year 2000-01

Other Reports

• Joint Boards Working Group (Lussier)
• OHSU (Imeson)
• Government Relations (Kerans)
• Oregon College Savings Plan (Lehmann)
• Oregon Council on Knowledge and Economic Development (VanLuvanee)
• Town Hall meetings (Vines)

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Board's Executive Committee

Adjournment