TABLE OF CONTENTS FOR THE
MINUTES OF THE
REGULAR MEETING OF THE
STATE BOARD OF HIGHER EDUCATION
October 21, 1999
PRESIDENT'S REPORT
New Board Members
Renewal Facilitator
CHANCELLOR'S REPORT
E-Board Funds
Enrollment Growth
New Partnerships
Asia-Pacific Conference
SMILE and MESA Programs
AOI Proposal Follow-up
Presidential Salaries
IFS Report
ACTION ITEMS
Investment Committee
Investment Objectives and Policy GuidelinesAcademic Affairs
Amendment of OAR 580-010-0086, Enrollment of Spouse and Dependent Children
Authorization to Award Honorary Doctorate, PSU
CONSENT ITEMS
Academic Affairs
Confirmation of Institutional Degree Lists
Master in Business Information Systems, OSU
M.S., Applied Physics, UO
REPORT ITEMS
Academic Affairs
Two New U.S. Department of Education GrantsFinance and Administration
Renaming of South Hall to Boivin Hall, OIT
Annual Report on InvestmentsSemi-Annual Audit Report
1999-00 Internal Audit PlanCorporate and Public Affairs
EPSCoT Grant Award
COMMITTEE
REPORTS
Central Oregon Regional Advisory Board
Investment
Joint Boards Working Group
Nominating
OHSU
System Strategic Planning
DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE