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

July 19, 1996

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
Board Secretary
Recognition of Board Members, Vice Chancellor; Board Directions
Welcome New Board Members
Long-range Planning
Committee Members
Association of Oregon Counties

CHANCELLOR'S REPORT
Recognition, W. Ihrig; Vice Chancellor Search Committee
Welcome New Board Members
Legislative Leadership Institute
Announcement, D. Stenard
IFS Report

ACTION ITEMS

Finance and Administration
1997-1999 Biennial Budget Proposal
Capital Construction Budget Request, 1997-2003
1996-97 Annual Operating Budget
Academic Year Fee Book 1996-97, Tuition & Other Fee Policies
(OAR 580-040-0040)

CONSENT ITEMS

Academic Affairs
B.S. in Biological Engineering, OSU

Routine Item
Appointment to Forest Research Laboratory Advisory Committee

REPORT ITEMS

Finance and Administration
Semi-annual Audit Report and Annual Audit Plan

Academic Affairs
Proficiency-based Admission Standards System (PASS) Project
Status of the Western Undergraduate Exchange (WUE) Program
Follow-up Reviews Conducted in 1995-96 of Selected Programs

Corporate and Public Affairs
Legislative Leadership Institute

LONG-RANGE PLANNING AND THE GOVERNOR'S PLANNING PROCESS
Presentation, R. Bassett

RECOGNITION, REP. A. GORDLEY

COMMITTEES

Joint Boards Working Group

ITEMS FROM BOARD MEMBERS

ADJOURNMENT