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

December 15, 2000

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Biennial Budget
Intel Dinner
Kudos

CHANCELLOR'S REPORT

New Economy Workshop
CORAB
CAPITAL Center Presentation
IFS report

ACTION ITEM:

Grievance: Dr. Suad Cox, SOU

BOARD COMMITTEES

ACTION ITEMS:
Investment Committee

OUS Pooled Endowment Fund-Amendment to Pooled Endowment Fund Investment Objectives and Policy Guidelines

Budget and Finance Committee

McNary Dining Hall Renovation, Phase III, OSU

New Bell Tower, OSU

Cancellation of Acquisition of Westfall Apartments for Student Housing, PSU

Restrictive Covenant on the Peter W. Stott Community Field, PSU

OAR 580-040-0035, Summer Session Fee Book 2001

System Strategic Planning Committee

Grievance Procedures: Proposed OAR Revisions

Confidentiality Rules for Campus Negotiation, OARs 580-001-0030 and 580-022-0047

Vision for Engineering and Computer Science in Oregon

CONSENT ITEMS:

System Strategic Planning Committee

Authorization to Award Honorary Doctorates, PSU

Ph.D., Civil Engineering, PSU

M.S., Systems Science, PSU

Graduate Certificates, PSU

OTHER COMMITTEE REPORTS

OHSU

SOU Presidential Search

WORK SESSION

Presidents' Goals for 2000-01

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

ITEMS FROM PRESIDENTS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT