MINUTES APPROVED
PRESIDENT'S REPORT
J. Owen
Welcome, K. Van Patten
PSU Presidential Search Committee
CHANCELLOR'S REPORT
Oregon College of Engineering & Computer Science
Agenda Highlight
Legislative Talking Points Paper
P. Risser, J. Ramaley
IFS Report
ACTION ITEMS
Academic Affairs
Admission Policy for 1998-99 Academic Year
(including PASS Update [report only])
Authorization to Award Honorary Doctorates, UO & OSU
Master of Music in Performance or Conducting, PSU
Finance & Administration
Resolution for the Sale of Article XI-G & Article XI-F(1) Bonds
CONSENT ITEM
Appointment to Forest Research Laboratory Advisory Committee
REPORT ITEMS
Academic Affairs
Return on Investments: Employment Five & Ten Years Later
Finance & Administration
Second Quarter Report on Investments
Corporate & Public Affairs
Joint Boards Working Group
Agricultural Research
ITEMS FROM BOARD MEMBERS
ADJOURNMENT