MINUTES APPROVED
PRESIDENT'S REPORT
OSU Visit
Nominating Committee
CHANCELLOR'S REPORT
Legislative Ways and Means
Engineering and Technology Industry Council
IFS Report
ACTION ITEMS
Finance & Administration
Naming of Law and Legal Center, UO
Authorization to Allocate Elsie Silver Estate to the Theatre Arts Department and Undesignated Gifts, UO
Internal Management Directive on Endowed Chairs
Academic Affairs
B.S. in Computer Science and Mathematics (Joint Major), WOU
B.S. in American Sign Language Studies - Teacher Education, WOU
Criminal Justice Policy Research Institute, PSU
CONSENT ITEMS
Engineering and Technology Industry Council
Academic Affairs
Master of Music in Performance or Conducting, PSU
REPORT ITEMS
Finance & Administration
Emerging Small Business/Minority and Women Business Enterprise Contracts
Academic Affairs
Preliminary Proposals for New Academic Programs
ROUTINE ITEM
Finance & Administration
Summary of Facilities Contracting Activities
SOLUTION TEAM REPORTS
Solution Team on Graduate Education and Research in Portland
Solution Team on Graduate Education and Research
INTRODUCTION, W. ROBINSON
ITEMS FROM BOARD MEMBERS
ADJOURNMENT