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

January 17, 1997

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
WOSC Visit
Meeting with Governor

CHANCELLOR'S REPORT
Resignation, J. Ramaley
Presidential Search, PSU
Oregon College of Engineering and Computer Science
CAPITAL Center
Announcement, L. Stevens
OSSHE Goals
IFS Report

ACTION ITEMS

Finance & Administration
Amendment to OAR 580-040-0035, Summer Session Fee Book
Academic Affairs
B.S. in Ultrasound with Options in Vascular Technology & Diagnostic Medical Sonography, OIT
Authorization to Award an Honorary Doctorate, OIT

Board
Resolution Regarding Name Change for Colleges

REPORT ITEMS

Academic Affairs
Reorganization of PSU's School of Urban & Public Affairs, Renaming to College of Urban & Public Affairs

SOLUTION TEAM ON EXPERIENTIALLY BASED PROGRAMS & INTERNSHIPS

TECHNOLOGY SOLUTION TEAM

REPORT ITEM

Academic Affairs
Faculty Work

COMMITTEES
Investment Committee

CORPORATE & PUBLIC AFFAIRS

ITEMS FROM BOARD MEMBERS

ADJOURNMENT