STATE BOARD OF HIGHER EDUCATION
COMMITTEE ON SYSTEM STRATEGIC PLANNING
ROOMS 111 A/B, CH2M HILL ALUMNI CENTER
OREGON STATE UNIVERSITY
CORVALLIS, OREGON
FEBRUARY 16, 2001
7:30-8:30 A.M.

AGENDA

Call to Order

Roll Call

Action Items

January 19, 2001, meeting minutes

OUS Fiscal Year 2002 federal appropriations

Proposed Board policy on business practices

Undergraduate admission policy for the 2002-03 academic year

Consent Item

B.A./B.S., Earth Science, WOU

Report Items

OUS major accomplishments of the 106^th Congress: Fiscal Year 2001 recap

OUS Fiscal Year 2001 federal appropriations: final results

Update on Proficiency-based Admission Standards System (PASS) Project

Update on the Center for Applied Japanese Language Studies (CAJLS)

Adjournment