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

December 17, 1999


CALL TO ORDER

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT

CHANCELLOR'S REPORT

COMMITTEE ITEMS

Budget and Finance

ACTION ITEMS:

OAR 580-040-0035, Summer Session Fee Book

Hazardous Waste Facility, OSU

System Strategic Planning

REPORT ITEM (initially presented as an action item):

1999-2001 Strategic Initiatives

CONSENT ITEMS:

Conflict of Interest Policy Statement

OUS Institutional Preambles and Missions

Academic Programs:

Nominating

ACTION ITEM:

Slate of Officers for 1999-00

Investment

Economic Development Joint Boards Working Group

OHSU

Education Joint Boards Working Group

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

WORK SESSION/CENTRAL OREGON REGIONAL ADVISORY BOARD UPDATE

PRESENTATION BY STATE ECONOMIST TOM POTIOWSKY

ADJOURNMENT