TABLE OF CONTENTS

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

September 19, 1997

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT
Dinner
Executive Work Session
Presidents Gilbert and Wolf

CHANCELLOR'S REPORT
Addendum to President's Report
BAS Model Review
Athletic Funding/Sports Action Lottery
Recognitions
Industry Engineering and Technology Council
Personal Notes
Two Meetings
IFS Report

ACTION ITEMS

University of Oregon Mission Statement

Finance & Administration
1997-98 Annual Operating Budget

Academic Affairs
Naming School of Government, PSU

Ph.D. in Mathematics Education, PSU

Grievance of Dr. Michael Hollister, PSU

CONSENT ITEMS

Forest Research Laboratory Advisory Committee

Academic Affairs
B.S. in Applied Psychology, OIT

REPORT ITEMS

Solution Team Report -- The OSSHE Chancellor's Office

Finance & Administration
Report of Grievances Filed Under OAR 580-021-0050

Academic Affairs
Women's Studies

Ethnic Studies

Committees
OHSU Board

Investment Committee

Committee on Athletic Funding and Sports Action Lottery

ITEMS FROM BOARD MEMBERS

ADJOURNMENT