STATE BOARD OF HIGHER EDUCATION
AGENDA FOR THE EXECUTIVE COMMITTEE
ROOM 323, SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
PORTLAND, OREGON
DECEMBER 21, 2001
7 A.M. - 8 A.M.

AGENDA

Call to Order

Roll Call

Approval of Minutes

• November 2, 2001, teleconference meeting minutes
• November 16, 2001, meeting minutes

Adjourn to Executive Session [Pursuant to ORS 192.660(1)(i)]

Discussion Item

• Presidential performance

Reconvene Executive Committee Meeting

Adjournment