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

February 16, 2001

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Central Oregon Branch Campus Decision
2001-2003 Biennial Budget/Recent Citizen Survey
OSU Visit/Dinner

CHANCELLOR'S REPORT

Congratulations, Dr. Richmond
Enrollment Gains in Targeted Programs
IFS Report

ACTION ITEMS:

Committee of the Whole

Central Oregon Branch Campus: Review of Proposals and Recommendations

Budget and Finance Committee

Ratification of Restated Ground Lease, as Amended, and Consent to the Assignment of a New Long-Term Ground Lease, SOU

System Strategic Planning Committee

Revised Performance Funding and Reporting Recommendations

Undergraduate Admission policy for the 2002-03 Academic Year

Proposed Board Policy on Business Practices

OUS Fiscal Year 2002 Federal Appropriations

CONSENT ITEM:

System Strategic Planning Committee

B.A./B.S., Earth Science, WOU

OTHER COMMITTEE REPORTS

Joint Boards Working Group

OHSU

SOU Presidential Search

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

ITEMS FROM PRESIDENTS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT