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

October 17, 1997

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Thank You to OIT
Board Committees

CHANCELLOR'S REPORT

OIT Meetings
Institution Accreditations
Rep. Nancy Peterson
BAS Review
President's Meeting|
Accountability Plan and Performance Indicators
IFS Report

REPORT ITEM

OSSHE Solution Team on Access, Transfer, and Community Colleges

ACTION ITEMS

Policy: Presidential Search Process

Position Description -- Eastern Oregon University President

OIT Interim President

Chancellor's Report and Recommendations of the Engineering & Technology Industry Council

Finance & Administration
Optional Retirement Plan Amendment

OSSHE Technology Project

Academic Affairs
B.A./B.S. in Women's Studies; Revise Certificate Program, PSU

B.A./B.S. in Ethnic Studies, UO

B.A./B.S. in Community Crime Prevention, WOU

OSSHE Educational Diversity Initiative: Revision of Tuition Waiver/Scholarship Programs

CONSENT ITEM

Ph.D. in Mathematic Education, PSU

REPORT ITEMS

Academic Affairs
Staff Analysis of the Preliminary Proposal Process

Faculty Diversity Report

COMMITTEES

Athletic Funding and Sports Action Lottery

Joint Boards Working Group

ITEMS FROM BOARD MEMBERS

ADJOURNMENT