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

September 13, 1999

ROLL CALL

ACTION ITEMS

Finance and Administration
1999-2001 Legislative Appropriation and 1999-00 Oregon University System Operating Budget
The Oregon University System (OUS) 1999-2001 biennial budget as set by the legislature is summarized below, including background information on the Governor's Recommended 1999-2001 Budget. Following this summary, the 1999-00 annual operating budget is proposed for Board consideration and approval.

Academic Year Fee Book 1999-00, Tuition and other Policies
The action to be taken on this item will be to adopt the Academic Year Fee Book as a permanent rule. The 1999-00 Academic Year Fee Book was adopted as a temporary rule on July 16, 1999. This was due in part to the length of the Legislative Session, and a freeze on resident undergraduate tuition that part of the funding considerations. There have been no changes in tuition and fee rates or policy statements since the July Board action.

ADJOURNMENT