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

February 20, 1998

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

PSU Visit

CHANCELLOR'S REPORT

Introductions

President Risser to Asia

Budget and Finance Committee Report

OUS Presence in Central Oregon

OUS Presence on the Southern Coast and in Washington State

SOU Accreditation

IFS Report

ACADEMIC AFFAIRS (A=Action Item/R=Report Item)

Honorary Degrees (A)

Admission Policy for 1999-2000 Academic Year (A)

PASS Project Update (R)

OUS Japanese Language Project Update (R)

Transfer and Articulation (A)

OUS Interinstitutional Undergraduate Student Exchange Program (A)

Recruitment and Retention of High-Ability Students (R)

Program Preproposals (R)
    B.A./B.S. in Computer Science/Multimedia Studies, EOU
    M.F.A. in Dance, UO

FINANCE AND ADMINISTRATION

Second Quarter Report on Investments (R)

Semi-Annual Capital Construction Report (R)

Resolution for the Sale of Article XI-G & Article XI-F(1) Bonds [Amendment] (A)

Allen Hall Addition and Renovation, UO (A)

Urban Center, Phase 1, PSU (A)

Metro Center Renovation, OIT (A)

Amendment to OAR 580-021-0030, Vacation Leave (A)

GOVERNMENT RELATIONS

Federal Appropriations Lists from OUS Institutions (R)

COMMITTEES

Budget and Finance (see Chancellor's report)

EOU Presidential Search

Joint Boards Working Group

OHSU Board

ITEMS FROM BOARD MEMBERS

ADJOURNMENT