STATE BOARD OF HIGHER EDUCATION
EXECUTIVE COMMITTEE
ROOM 238 (BROWSING LOUNGE), SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
NOVEMBER 16, 2001
7:30-8:45 A.M.

AGENDA

Call to Order

Roll Call

Action Items

• Temporary Rules OAR 580-021-0030, Vacations, and OAR 580-021-0040, Sick Leave Plan for Academic Personnel
• Naming of the Chancellor's Search Committee Chair

Discussion Items

• Review of the expanded and modified time line and future meeting dates
• Opportunities for input by: other Board members, presidents, IFS, OSA, the Chancellor's "Virtual Network", Chancellor's staff and others
• Initial review of draft position announcement and position description; next steps in further refinement and sharing for comment with others; discussion of Governor's letter
• Date for next meeting of the Search Committee

Report Items

• OSU Engineering Building

Adjournment