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

July 16, 1999

CALL TO ORDER

ROLL CALL

EXECUTIVE SESSION

MINUTES APPROVED

PRESIDENT'S REPORT

Dinner
Geri Richmond
OIMB Tour
Meeting with SWOCC Board of Directors

CHANCELLOR'S REPORT

Retiring Board Members
Legislative Session
Student Health Insurance
OSA Concerns
IFS Report

RESOLUTION HONORING ROGER BASSETT

ACTION ITEMS

Academic Affairs
Authorization to Award Honorary Doctorate, EOU

Finance and Administration
Central Oregon University Center Building Lease

Purchase of Carson Property, OSU

Acquisition of Improvements and Approval of Ground Lease for University Center Building, PSU

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

Academic Year Fee Book 1999-00, Tuition and Other Fee Policies

REPORT ITEM

Corporate and Public Affairs
Strategic Communications Plan

CONSENT ITEMS

Academic Affairs
B.S., Information Technology, OIT

Graduate Education Certificates, UO

REPORT ITEMS (CONTINUED)

Academic Affairs
Follow-up Reviews Conducted in 1998-99 of Selected Programs

Status of the Western Undergraduate Exchange Program

OUS Educational Diversity Initiative Program Update

COMMITTEE REPORTS

Central Oregon Regional Advisory Board
Economic Development Joint Boards Working Group
Executive
OHSU
System Strategic Planning

PUBLIC INPUT SESSION

Matt Swanson and Shane Jordan
Sue Bettin Martinez

ITEMS FROM BOARD MEMBERS

DELEGATION OF AUTHORITY TO EXECUTIVE COMMITTEE

ADJOURNMENT