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

June 8, 2001

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Board Visitation
Faculty Honors
Chancellor/Presidents' Evaluations
Board Officers for 2001-02

CHANCELLOR'S REPORT

Legislative Update
Admissions
Accountability Conference
Gifts to UO
OIT Women's Softball Team
IFS report

ACTION ITEMS

Nominating Committee

Executive Committee Appointments, 2001-02

Investment Committee

Amendment to OUS Pooled Endowment Fund Investment Objectives and Policy Guidelines

Budget and Finance Committee

Consent for Sale of Perozzi Property, SOU
Renaming of University Inn to Honor H.P. Barnhart, UO

System Strategic Planning Committee

OAR 580-010-0035, Residence Classification of Armed Services Personnel (Temporary Rule)

CONSENT ITEMS

System Strategic Planning Committee

M.M., Intermedia Music Technology, UO
Undergraduate Certificate, Botany, SOU
Undergraduate Certificate, Native American Studies, SOU

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

ITEMS FROM PRESIDENTS

DELEGATION OF AUTHORITY TO BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT