STATE BOARD OF HIGHER EDUCATION
COMMITTEE ON SYSTEM STRATEGIC PLANNING
WILLAMETTE ROOM, WERNER UNIVERSITY CENTER
WESTERN OREGON UNIVERSITY
MONMOUTH, OREGON
APRIL 20, 2001
8-9:45 A.M.

AGENDA

Call to Order

Roll Call

Action Item

Approval of February 16, 2001, meeting minutes

Discussion Item

Central Oregon Branch Campus: Working Plan for Implementation

Action Items

Naming of Central Oregon branch campus*

Title of Central Oregon branch campus executive officer*

Confidentiality rules for campus negotiation, OARs 580-001-0030 and 580-022-0047

Grievance procedures: OARs 580-021-0050, -0055, and -0390 (repeal)

Consent Item

B.A./B.S., Information Systems, WOU

Report Items

OUS Diversity Report: National Trends, and Racial/Ethnic Diversity Among OUS Students, Instructional Faculty, and Staff (executive summary)

Campus safety

Adjournment

*Staff recommendations for these items are included in the Working Plan for Implementation