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

APRIL 20, 2001

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Board Visitation
Incoming SOU President
OSU Accreditation
Faculty Recognition
Ways and Means
Nominating Committee

CHANCELLOR'S REPORT

Ways and Means Follow-up
Meeting with U.S. Secretary of Education
OIT Men's Basketball Coach
IFS Report

ACTION ITEMS

Budget and Finance Committee

Tuition Rate Increases for 2001-2003

Engineering/Computer Science Allocations ($20 Million Enhancement for 2001-2003)

Instructional Allocations ($17 Million Enhancement)

System Strategic Planning Committee

Naming of Central Oregon Branch Campus/Title of Branch Campus Executive Officer

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

Grievance Procedures: OARs 580-021-0050, -0055, and -0390 (Repeal)

CONSENT ITEM

System Strategic Planning Committee

B.A./B.S., Information Systems, WOU

OTHER COMMITTEE REPORTS

Investment

OHSU

Joint Boards Working Group

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

ITEMS FROM PRESIDENTS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT