Oregon University System logoJune 7, 2000

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

A regular meeting of the State Board of Higher Education will be held on Friday, June 16, 2000, at Oregon Health Sciences University. Prior to this meeting, the Board's Budget and Finance Committee, System Strategic Planning Committee, and Committee of the Whole will convene. On Thursday and Friday, meetings of the Joint Budget and Finance/System Strategic Planning Committee meeting are scheduled. All meetings will take place in accordance with the times, locations, and schedules listed below:

Thursday, June 15, 2000
2-5 p.m. Joint Budget and Finance/System Strategic Planning Committee
Rooms 358/64, School of Nursing
Oregon Health Sciences University

The purpose of the meeting is to continue discussions on the 2001-2003 biennial budget, as well as receive an overview of campus facilities, the proposed 2000-01 operating budget, and the 2000-01 capital plan.

A reception and dinner hosted by President Kohler is scheduled to begin at 6 p.m. on the 11th floor of Doernbecher Children's Hospital.

Friday, June 16, 2000
7:30-9:45 a.m. Joint Budget and Finance/System Strategic Planning Committee
Rooms 358/64, School of Nursing
Oregon Health Sciences University

The Committee will reconvene its June 15 meeting to finalize discussions on the 2001-2003 biennial budget.

10-11 a.m. Budget and Finance Committee
Rooms 358/64, School of Nursing
Oregon Health Sciences University

The Committee is slated to review several proposals including: naming the outdoor community recreational field at PSU; naming the new distance education facility at PSU; an E-commerce policy; a pre-tax parking policy; and OAR 580-022-0031, Transfer of Staff Fee Privileges.

10-11 a.m. System Strategic Planning Committee
Room 602, School of Nursing
Oregon Health Sciences University

The Committee will review a final draft of an updated conflict of interest policy statement, as well as consider the following proposals: a B.S. in Communication Studies at OIT, a B.F.A. in Multimedia Design at UO, and a certificate in Film Studies at UO.

11 a.m.-12 p.m. Committee of the Whole
Rooms 358/64, School of Nursing
Oregon Health Sciences University

The purpose of the meeting is to consider staff's recommended strategy for expanding higher education opportunities in Central Oregon.

12-2:30 p.m. Board meeting
Rooms 358/64, School of Nursing
Oregon Health Sciences University

Telephone messages for Board members and institution officials attending the meetings may be called to Oregon Health Sciences University at (503) 494-8224. If special accommodations are required, please contact the Board's office 72 hours in advance.


Cordially,



Diane Vines
Secretary of the Board