STATE BOARD OF HIGHER EDUCATION
COMMITTEE ON SYSTEM STRATEGIC PLANNING
ROOM 238 (BROWSING LOUNGE), SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
PORTLAND, OREGON
DECEMBER 21, 2001
8 - 9 A.M.

AGENDA

Call to Order

Roll Call

Action Item

Approval of October 19, 2001, meeting minutes

Consent Item

Confirmation of institutional degree lists

Report Items

The status of the 1999-00 advanced degree recipients: one year later

Performance 2000-01: System & institution summaries and report cards

OUS fiscal year 2003 federal appropriations pre-proposals from institutions (A. Clark)

Consideration of legislative concepts for the 2003 legislature (Kerans & A. Clark)

Adjournment