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

December 20, 1996

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
Introduction, B. Anslow
Resignation, A. Waddy
Recognition, M. Rhinard

CHANCELLOR'S REPORT
IFS Report

ACTION ITEM

Finance & Administration
Amendments to 1997-2003 Capital Construction Budget Request
1996-97 OPERATING BUDGET (discussion only)

REPORT ITEM

Finance & Administration
Semi-Annual Report on Capital Construction Projects

ACTION ITEM

Meeting Oregon's Engineering Talent Needs
Governor Kitzhaber, College of Engineering

REPORT ITEM

Corporate & Public Affairs
Government Relations

ITEMS FROM BOARD MEMBERS

ADJOURNMENT