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

November 21, 1997

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Thank You to UO
Jim Lussier
IFS and AOF Report
Meeting with Governor Kitzhaber

CHANCELLOR'S REPORT

UO Accreditation Report
E-Board
Enrollment Report
Museum of Natural History, SOU

ACTION ITEMS

OIT Mission Statement

Academic Affairs
Setting Priorities for Performance Indicators

Joint-Campus Graduate Program for Environmental Sciences, Studies, and Policy (OSU, PSU, UO)

B.A./B.S. in Language and Culture, with Concentrations in French, German, and Spanish, SOU

Board Committee
Investment Committee Recommendation for Investment Management Firm

Finance & Administration
Consolidated Dormitory Debt Pool Internal Management Directive

Resolution for the Sale of Article XI-G & Article XI-F(1) Bonds

Residence Purchase, EOU

Board Committee
Athletic Funding & Sports Action Lottery Committee Recommendations

CONSENT ITEMS

Confirmation of Institutional Degree Lists

Resolution Regarding Classified Information for U.S. Department of Defense, OSU

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

REPORT ITEMS

Finance & Administration
Annual Fall Enrollment Report

Annual Report on Investments

Academic Affairs
Preliminary Proposals for New Academic Programs

Public Affairs
Legislative Report

COMMITTEES

Board Governance and Structure

Budget and Finance

EOU Presidential Search

ITEMS FROM BOARD MEMBERS

ADJOURNMENT