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TABLE OF CONTENTS FOR THE
MINUTES OF THE
REGULAR MEETING OF THE
STATE BOARD OF HIGHER EDUCATION

February 18, 2000

CALL TO ORDER

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT

CHANCELLOR'S REPORT

COMMITTEE ITEMS

ACTION ITEMS:
Executive Committee
Executive Compensation Design 2000-01

Committee of the Whole
Consideration and Approval of Legislative Concepts for the 2001 Legislative Assembly

Oregon University System--Fiscal Year 2001 Federal Appropriations

Budget and Finance Committee
OAR 580-021-0028, Fellowship Leave

Autzen Stadium Expansion and Renovation, UO

Performance Funding Policy

System Strategic Planning Committee
Undergraduate Admission Policy for the 2001-02 Academic Year

CONSENT ITEMS:
System Strategic Planning Committee
Authorization to Award Honorary Doctorates, OSU & UO

Resolution Regarding Classified Information for the U.S. Department of Defense, OSU

Appointment to the Forest Research Laboratory Advisory Committee, OSU

OTHER COMMITTEE REPORTS

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

WORK SESSION: STRATEGIC INVESTMENTS FOR THE 2001-2003 BIENNIUM

ADJOURNMENT