ROLL CALL
MINUTES APPROVED
PRESIDENT'S REPORT
CHANCELLOR'S REPORT
ACTION ITEMS
Finance & Administration
Amendment to OAR 580-021-0030, Vacation Leave
Oregon Administrative Rules Periodic Review
REPORT ITEMS
Finance & Administration
Sale of President's Residence, OSU
Report of Grievances Filed Under OAR 580-021-0050
Annual Report on Investments
Academic Affairs COMMITTEES
External Review of Student & Faculty Racial/Ethnic Diversity Initiatives
Preliminary Proposals for New Academic Programs
OHSU Mission Statement
Joint Boards Working Group
REPORT ON THE GOVERNOR'S TASK FORCES
THE CASCADIA CONCEPT
BOARD SUBCOMMITTEE ON ENGINEERING
SOLUTION TEAM REPORTS
Develop a Barrier-free Admission & Transfer Process to Enable Students to Achieve Their
Academic Goals
Professional Development/Lifelong Learning
Establish Systemwide & Institutional Indicators to Measure Performance & Quality
Initiative to Create a Virtual University
ITEMS FROM BOARD MEMBERS
ADJOURNMENT