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

July 18, 1997

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
Thanks
Governor Kitzhaber
Chancellor Cox

CHANCELLOR'S REPORT
IFS Report

ACTION ITEMS
Southern Oregon University Mission Statement

Academic Affairs
B.S. in Applied Psychology, OIT

Finance & Administration
National Zebrafish Stock Center, UO

Riverfront Research Park, UO

Adoption of Building Fee Project Process Administrative Rule

Refunding Bond Sale

Academic Year Fee Book 1997-98, Tuition & Other Fee Policies

CONSENT ITEMS
Academic Affairs
B.S. in Biochemistry, UO

B.S. in Mathematics & Computer Science (Joint Major), UO

B.S. in Management, OIT

REPORT ITEMS
Finance & Administration
Human Resources Information System (HRIS)

Report on Capital Construction Activity January 1 to June 30, 1997

Semi-Annual Audit Report

1997-98 Internal Audit Plan

OSSHE Projected Enrollment Demand Through 2000-01

Academic Affairs
Follow-up Reviews Conducted in 1996-97 of Selected Programs

Status of Western Undergraduate Exchange Program

Corporate & Public Affairs
Legislative Update

Committees
New Committee Named

Joint Boards Working Group

OHSU Board

Investment Committee

ITEMS FROM BOARD MEMBERS

ADJOURNMENT