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

June 21, 1996

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
Recognition, B. Bailey, R. Miller
Announcement of New Board Members (J. Whittaker, P. Wustenberg)
Recognition, J. Watt
Message, L. Hannon

CHANCELLOR'S REPORT
OPEU Negotiations
Announcement, B. Lee
Award, D. Gilbert
IFS Report
Financial Aid

ACTION ITEMS

Finance and Administration
Surplus Property, OSU
Public Service Park, WOSC
Intercollegiate Athletic Indoor Practice Facility, UO

Academic Affairs
B.S. in Biological Engineering, OSU

CONSENT ITEMS

Academic Affairs
M.S., M.S., & Ph.D. in History of Science, OSU
A.A.S. in Emergency Medical Technology & B.S. in Emergency Medical Services, OHSU

REPORT ITEMS

Academic Affairs
The Diverse Educational Environment
American Indian Student Representation in OSSHE & Community Relations
The Status of Women Faculty in OSSHE
Program Discontinuations, 1995-96 Academic Year

Corporate and Public Affairs

COMMITTEES
Nominating Committee
Joint Boards Working Group
OHSU Board

OREGON BUSINESS COUNCIL

ITEMS FROM BOARD MEMBERS

ADJOURNMENT TO RENEWAL WORK SESSION
Reconvene Board Meeting; Pass Resolution
Attachment: OSSHE Strategic Objectives and Targets (not available in electronic format)