ROLL CALL
MINUTES APPROVED
PRESIDENT'S REPORT CHANCELLOR'S REPORT
Ballot Measure 47
Board Working Dinner
Appointment, Vice Chancellor for Finance & Administration
Enrollment
Recognition, D. Frohnmayer
Recognition, J. Moseley
Change in Designation
IFS Report
Meeting with Governor
REPORT ITEM
First Quarter Report on Investments
ACTION ITEMS
Finance & Administration
Purchase of Willamette Block Building in Portland, UO
Academic Affairs
Confirmation of Institutional Degree Lists
SOLUTION TEAM ON COLLEGE OF ENGINEERING, ACADEMIC PROGRAMS, & INDUSTRY RELATIONS
COMMITTEES
OHSU Board
DELEGATION OF AUTHORITY ITEMS FROM BOARD MEMBERS
ADJOURNMENT