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

September 20, 1996

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

CHANCELLOR'S REPORT

REPORT ITEM

Academic Affairs

Report of the Task Force on Graduate/Professional Education and Research

The task force, charged with providing the Board with a situational analysis of graduate education and research and identifying relevant issues for future planning, reported first to the Board in April 1996. Further task force work includes review of graduate education and issues relating to institutional mission, academic programs, students, faculty, and research.

ACTION ITEMS

Finance & Administration

Sale of Property to Oregon Department of Transportation, OSU

The sale of a small parcel of land (located on the OSU Eastern Oregon Agriculture Research Center in Harney County) to the Oregon Department of Transportation will allow for highway improvements.

Sale of Property to Oregon Department of Fish and Wildlife, OSU

The sale of a small parcel of land (located on the OSU Malheur Experiment Station property in Ontario) to the Oregon Department of Fish and Wildlife will allow for expansion
of their facilities.

Academic Affairs

WOSC Mission Statement

President Youngblood requests Board approval of the mission statement for WOSC.

REPORT ITEM

Academic Affairs

Institution Missions

According to Oregon Revised Statute, the Board has the authority to approve institutional missions. Some of the missions in use have been approved by the Board; others
have not. A copy of all the institutional missions is provided.

ROUTINE ITEM

Finance & Administration

Summary of Facilities Contracting Activities

A routine update of contracting activities for Board information.

CORPORATE AND PUBLIC AFFAIRS

COMMITTEES

ITEMS FROM BOARD MEMBERS

ADJOURNMENT