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

June 16, 2000


CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

CHANCELLOR'S REPORT

ACTION ITEMS:

Terms of Appointment: Dr. Sara Hopkins-Powell

Grievance: Dr. Joseph Wade, UO

COMMITTEE ITEMS

ACTION ITEMS:

Nominating Committee

Executive Committee Appointments, 2000-01

Investment Committee

Investment Objectives and Policy Guidelines

Endowment Spending Policy

Budget and Finance Committee

Naming of Outdoor Community Recreation Field, PSU

Naming of New Distance Learning Facility, PSU

New Graduate Student Residence Hall, UO

Policy Guidelines for Electronic Commerce

Pre-tax Parking Plan

OAR 580-022-0031, Transfer of Staff Fee Privileges

System Strategic Planning Committee

Policy Statement: Conflict of Interest

CONSENT ITEMS:

System Strategic Planning Committee

B.S., Communication Studies, OIT

B.F.A., Multimedia Design, UO

Certificate, Film Studies, UO

ACTION ITEM:

Committee of the Whole

Strategy for Expanding Higher Education Opportunities in Central Oregon: 2000-2015

OTHER COMMITTEE REPORTS

Economic Development Joint Boards Working Group

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT