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

June 19, 1998

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Thanks to OHSU
Board Members Recognized
Performance Indicators

CHANCELLOR'S REPORT

Oregon Progress Board presentation -- Jeff Tryens, executive director
Oregon Student Association Award
IFS Report

ACTION ITEMS

Academic Affairs
Performance Measures and Indicators: 1998 Baseline Performance Reports for Institutions, Oregon University System

B.A./B.S., Computer Science/Multimedia Studies, EOU

B.A./B.S. in Women's Studies, UO

B.A. in Judaic Studies, UO

Finance and Administration
President's Residence Purchase, EOU

Hotel Conference Complex, OSU

1998-99 Annual Operating Budget

CONSENT ITEM

Forest Research Laboratory Advisory Committee Appointment

REPORT ITEM

Finance and Administration
Third Quarter Report on Investments

COMMITTEE REPORTS

Board Governance and Structure
Budget and Finance
Joint Boards Working Group
OHSU
Nominating

ITEMS FROM BOARD MEMBERS

ADJOURNMENT