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


October 16, 1998

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Thanks
Welcome, Don VanLuvanee
Engineering and Technology Industry Council (ETIC) Recommendations
Board Meeting Agenda

CHANCELLOR'S REPORT

Enrollment Report
Faculty Hiring
ETIC Report
IFS Report

EXECUTIVE COMMITTEE REPORT

Approval of September 18, 1998 Minutes

ACTION ITEMS REQUIRING RATIFICATION BY THE BOARD (APPROVED BY THE EXECUTIVE COMMITTEE AT ITS AUGUST 21 AND SEPTEMBER 18 MEETINGS)

Academic Affairs
Oregon Master's of Software Engineering
B.S. in Fisheries and Wildlife Science, OSU

Finance and Administration
Resolution for the Sale of Article XI-G and Article XI-F(1) Bonds
Resolution for the Bond Refunding Sale of Article XI-G and Article XI-F(1) Bonds

ACTION ITEMS

Governance and Structure Committee
Revision of Internal Management Directives
Institutional Public Input
Recommendations to Amend Institutional Mission Statements
Reinstatement of the Investment Committee
Commitment to System Vision, Integration, and Governance
OAR 580-001-0000, Appearances Before the Board--Temporary Rule

Academic Affairs
B.MUS in Contemporary Music, WOU

Finance and Administration
Clean Copy, Inc. Lease Agreement, PSU
PSU Bookstore Lease Agreement, PSU
Coleman Field Renovation, Additional Expenditure Limitation, OSU

REPORT ITEMS

Finance and Administration
Fourth Quarter Report on Investments
Annual Report on Investments

Semi-Annual Audit Report

1998-99 Internal Audit Plan
Compensation for the Chancellor and Institution Presidents

COMMITTEE REPORTS

Joint Boards Working Group
Central Oregon Joint Boards
Governance and Structure

ADJOURNMENT

TOPICAL PRESENTATION AND WORK SESSION