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

November 15, 1996

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

CHANCELLOR'S REPORT

• IFS Report

REPORT ITEM

Finance & Administration

First Quarter Report on Investments

ACTION ITEMS

Finance & Administration

Purchase of Willamette Block Building in Portland, UO
The UO requests authority to purchase and renovate the Willamette Block building located in downtown Portland.

CONSENT ITEM

Academic Affairs

Confirmation of Institutional Degree Lists
Every year, the Board officially approves the institutional degrees and diplomas awarded OSSHE students.

SOLUTION TEAM ON COLLEGE OF ENGINEERING, ACADEMIC PROGRAMS, & INDUSTRY RELATIONS
The Board will receive a report from this Solution Team, which is one of the Board-appointed groups participating in long-range strategic planning for OSSHE.

REPORT: SUBCOMMITTEE ON ENGINEERING

COMMITTEES

• Joint Boards Working Group
• OHSU Board

DELEGATION OF AUTHORITY TO EXECUTIVE COMMITTEE

ITEMS FROM BOARD MEMBERS

ADJOURNMENT