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STATE BOARD OF HIGHER EDUCATION
COMMITTEE ON SYSTEM STRATEGIC PLANNING
ROOM 1025, CAPITAL CENTER
BEAVERTON, OREGON
DECEMBER 15, 2000
7:30-8:30 A.M.

AGENDA

Call to Order

Roll Call

Action Items

October 20, 2000, meeting minutes

Grievance process options (to be mailed under separate cover)

Confidentiality rules for campus negotiation

Vision for engineering and computer science in Oregon

Consent Items

Authorization to award honorary doctorates, PSU

Ph.D., Civil Engineering, PSU

M.S., Systems Science, PSU

Graduate certificates, PSU

Report Items

The Status of 1998-99 OUS Baccalaureate Graduates: One Year Later

Campus safety overview (see attached letter dated December 1, 2000)

Discussion Item

Revised performance funding and reporting recommendations

Adjournment