TABLE OF CONTENTS FOR THE
MINUTES OF THE
REGULAR MEETING OF THE
STATE BOARD OF HIGHER EDUCATION
April 16, 1999
Visit
Nominating Committee
Joint Boards Working Group
Ways and Means
Partnership Plan
AGB Conference
Legislative Session
OUS Budget Issues
PEBB Update
Performance Report
IFS Report
ACTION ITEM REQUIRING RATIFICATION BY THE BOARD (APPROVED BY THE EXECUTIVE COMMITTEE AT ITS JANUARY 15, 1999, MEETING)
Finance and Administration
Authorization of Hearings Officer
ACTION ITEMS
System Strategic Planning Committee
Amendments to Regional Partnership Act, ORS
348.890
Charges to Standing Committees
Academic Affairs
Authorization to Award Honorary Doctorate,
EOU
Finance and Administration
Exchange of Forest Lands, OSU
CONSENT ITEMS
Academic Affairs
M.A./M.S., Conflict Resolution, PSU
B.A./B.S., Environmental Science, UO
Certificate, Global Management, UO
Certificate, Second Language Acquisition and Teaching, UO
REPORT ITEMS
Academic Affairs
Performance Report
Student Racial/Ethnic Diversity: Trends in Enrollment, Graduation, and Retention
Faculty Racial/Ethnic Diversity and Faculty Diversity Initiative Update
Impact of the Oregon University System on Oregon's Economy
Corporate and Public Affairs
Strategic Communications Plan Update
Riverfront Research Park Update, UO
Central Oregon Regional Advisory Board
Economic Development Joint Boards Working Group
Investment
Joint Boards Working Group
OHSU
System Strategic Planning