Docket materials for public meetings of the Oregon State Board of Higher Education and its standing committees are posted below.  For each meeting location, see the agenda.

May 9, 2013

• Meeting of the Finance & Administration Committee
  • Agenda and Docket
  • Appendices
    • Consent Items
      • Approval of Minutes, March 15, 2013
      • OUS, State Reduction of Sports Lottery Funding for 2011-2013
    • Action Items
      • OUS, Managerial Reporting - Quarterly Management Report
      • OUS, Report on Investments - As of March 31, 2013
      • OUS, Risk Management Quarterly Report - As of March 31, 2013
      • OUS, 2013-14 Proposed Tuition and Fee Rates and Policy Changes, Amendment of OAR 580-040-0040; 2013-14 Academic Year and 2014 Summer Session Fee Book
      • OUS, Internal Audit Progress Report
      • OUS, Oregon University Audit Charter
    • Discussion Item
      • Update on NCHEMS Outcome-based Budget Project

May 9, 2013

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Action Items
      • Approval of Minutes
      • Boad Policy on Student Debt Management
    • Informational Items
      • Credit for Prior Learning
      • Research Collaboratory Update
    • Discussion Items
      • Campus Work on Diversity and 40-40-20
        • 40-40-20 Strategy Discussion Paper
        • Draft 40-40-20 Report
        • Diversity in the Oregon University System

April 16, 2013

• Meeting of the Governance & Policy Committee
  
  • Agenda and Materials
    • Principles of a Shared Services Enterprise (continued)
      • Shared Services for Oregon Education
    • Description of Current Shared Services
    • Issues Regarding State Structure
    • Legislative Proposal and Update
    • Formation of Work Groups

April 5, 2013

• Meeting of the State Board of Higher Education
  
  • Agenda and Materials
    • Consent Items
      • AP/IB Statewide Course Credit Policy
      • Amendments to OAR DIvisions 60, 61, and 62
    • Action Item
      • OUS, Principles of a Shared Services Enterprise
    • Discussion
      • 2012-13 Committee Work Plan Updates
      • Research Presentation

March 27, 2013

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Action Items
      • Approval of Minutes
    • Informational Items
      • Legislative Update
    • Discussion Items
      • Campus 40-40-20 Assumptions and Diversity Goals

March 15, 2013

• Meeting of the Finance & Administration Committee
  • Agenda and Materials
    • Action Items
      • Capital Budget Process Post-SB 242 Finalization
        • Capital Budgeting Flowchart
        • Capital Budget Process
      • Oregon Tech, InFocus Building Purchase (Wilsonville Campus)
      • UO, Housing Central Kitchen and Woodshop
      • Optional Retirement 401(a) Plan Definition of Normal Retirement Age
      • Oregon Administrative Rule Updates (Capital and Procurement)
    • Report Items
      • 2013-2015 Outcome-based Budget Update
      • State Audit Report Update

March 15, 2013

• Meeting of the Governance & Policy Committee
  • Agenda and Materials
    • Consideration of Minutes
    • Discussion of Draft Principles (Alternatives)
    • Define Shared Services Enterprise in Light of Principles
    • Concept for Legislation Proposal
    • Pension Plans Administered by OUS (Optional Retirement Plan, PERS Supplemental Plan, 403(b), special plan for coaches and presidents, etc.)
    • Compilation of Some Current Shared Services
    • Next Steps: Issues Regarding State Structure

March 7, 2013

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Action Items
      • 2014-15 Advanced Placement/International Baccalaureate Statewide Alignment Policy
    • Discussion Items
      • ASC Work Flow
      • Campus Diversity Presentation and Consideration of Campus Goals
      • Teacher Education Update
      • Research Collaborative Update

February 15, 2013

• Meeting of the Finance & Administration Committee
  • Agenda and Materials
    • Action Items
      • OUS, Managerial Reporting-Quarterly Management Report
      • OUS, Report on Investments-As of December 31, 2012
      • OUS, Risk Management Quarterly Update
      • Oregon Tech, Approval of Restrictive Covenant for 1.75 MW Geothermal Power Plan Project
    • Report Items
      • OUS, Senate Bill 242 One Year Later-Legal Services Update
      • OUS, Capital Projects Financial Analysis
      • 2013-2015 Budget Update
      • 2013-2015 Outcome-based Budget Update

February 15, 2013

• Meeting of the Governance & Policy Committee
  • Agenda and Materials
    • Update on OUS Legislative Concepts
    • Presidential Evaluation Criteria
    • Shared Services Draft Principles
    • Shared Services Outline
    • Next Steps

February 14, 2013

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Action Items
      • Academic Program Approval
      • Admissions Policy 2014-15
      • Board Diversity Goal
    • Discussion Items
      • Excess Credits Work Group
      • 40/40/20 Strategies
        • Campus Report from Provosts
      • Campus Diversity Goals
        • Campus REport from Provosts
    • Informational Items
      • WICHE-Interstate Course Exchange
      • Credit for Prior Learning Task Force
      • Managing Student Debt
      • Assessment Updates
        • DQP- Degree Qualifications Profile
        • Multistate Assessment Collaborative

January 18, 2013

• Meeting of the Finance & Administration Committee
  • Agenda and Materials
    • Action Items
      • OUS, 2012 Annual Financial Report
        • Powerpoint: FY 2012 Financial Statement and Compliance Audit
      • OUS, 2012 Internal Audit Division Final Progress Report and 2013 Internal Audit Plan
        • PowerPoint: 2012 Progress Summary & 2013 Audit Plan
      • UO, Approval of License Agreement for (gift of) Autzen Stadium Landscape, Exiting and Accessibility Improvements
      • OUS, Outcome-based Budget Development Process and Timeline
    • Report Item
      • OUS, Update on the 2013-2015 Governor's Balanced Budget
    • Consent Items
      • Approval of December 21 and January 9 minutes

January 11, 2013

• Meeting of the State Board of Higher Education
  • Agenda and Materials
    • Reports
      • Interinstitutional Faculty Senate Report
      • Oregon Student Association Report
    • Consent Items
      • October 2012 Minutes
      • OSU, Resolution Regarding Classified Information for the U.S. Department of Defense
    • Action Items
      • OUS, Code of Ethics and Financial Irregularities Board Policy
      • UO, Request to Renovate and Expand its Erb Memorial Union
      • OUS, Incentive Funding for 2011-12
    • Discussion Item
      • Distance Delivery and Related Topics
        • EOU Academic Programs At-a-Distance
        • OSU Ecampus-the reality of modern learning
        • Ecampus-OSU Degrees Online (Ecampus at a Glance)

January 10, 2013

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Action Items
      
      • Dual Credit Program Approval (JBAC)
      • Associate of Arts Oregon Transfer, Course Substitution Language Modification (JBAC)
    • Discussion Items
      • Committee Work Plan
      • 40/40/20 Strategies
      • Diversity
    • Informational Items
      • Managing Student Debt Initiative
      • GEAR UP
      • WICHE-ICE
      • Credit for Prior Learning

January 9, 2013

• Meeting of the Finance & Administration Committee
  • Agenda and Materials
  • Errata Sheet #1, OIT name correction
  • Errata Sheet #2, UO 

December 21, 2012

• Meeting of the Finance & Administration Committee
  • Materials
  • Draft Committee Minutes, November 2012

December 4, 2012

• Special Meeting of the Governance & Policy Committee
  • Materials

November 16, 2012

• Meeting of the Finance & Administration Committee
  • Agenda and Materials
    • Discussion Item
      • 2012 ROPA and Capital Renewal Presentation
    • Action Items
      • OUS, Managerial Reporting -- Quarterly Management Report (ending 9/30/12)
      • OUS, Report on Investments (ending 9/30/12)
      • SB242 Recommendations and Reports: ORP and Health & Welfare Insurance Plan Options
      • Approval of September/October Minutes

November 16, 2012

• Meeting of the Governance & Policy Committee
  • Agenda and Materials
    • Foundation supplements for presidential compensation
    • Tenets of Shared Services

November 1, 2012

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Academic Program Approvals
      • OSU, M.S./M.Eng./Ph.D. in Environmental Engineering
    • Discussion Items
      • Faculty Satisfaction Survey
      • Diversity

October 19, 2012

• Meeting of the Finance & Administration Committee
  • Agenda and Materials
    • OUS Internal Audit Division Quarterly Progress Report
    • OUS Fraud, Waste, and Abuse Reporting Internal Management Directive
    • Review of Proposed Code of Ethics
    • OUS Analysis of 2011-12 Financial Statements
    • Risk Management Update
    • Detailed 2012-13 Committee Work Plan
    • SB 242 Issues, Goals, and Anticipated Outcomes
    • “Guidance” to Campuses for 2014-15 Tuition-Setting
    • 2013-2015 Budget Process, Update on New Developments
• Meeting of the Governance & Policy Committee
  • Agenda and Materials
    • Foundation Supplements for Presidential Compensation
    • OUS Shared Services

October 5, 2012

• Meeting of the State Board of Higher Education
  • Agenda and Materials
    • Consent Items:
      • NWCCU Institutional Core Themes
      • Required Minimum Distributions: OUS Retirement Plan Amendments
      • Approval of August 2012 minutes
    • Action Items:
      • SB 242 Recommendations and Reports Preview: Optional Retirement Plan and Health & Welfare Insurance Plan Options

October 4, 2012

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Action Items:
      • Approval of June 2012 minutes
      • Academic Program Approvals
        • EOU, MFA in Creative Writing
      • Institutional Core Themes
    • Discussion Items:
      • ASC Work Plan Review and Board Retreat Discussion
    • Informational Items:
      
      • Reports:
        
        • Credit for Prior Learning
        • Teacher Preparation
        • Eastern Promise
        • Research Collaboratory
          
    • Discussion Items (cont.)
      • OUS Contributions to 40-40-20
      • Diversity

September 26, 2012

• Meeting of the Governance & Policy Committee
  • Agenda and Materials
    • Committee Work Plan review and meeting schedule for 2013
    • Foundation supplements for presidential compensation (issues framework)
    • Update on LC 759 and review of Board governance proposal
    • Shared services and impact on institutions (issues framework)
• Meeting of the Finance & Administration Committee
  • Agenda and Materials
    • Action Items
      • OUS, Managerial Reporting--Quarterly Management Report (dtd 6/30/12)
      • OUS, Report on Investments (FY2012)
    • Discussion Item
      • OSBHE Committee Work Plans, 2012-13
    • Approval of Minutes (July and August 2012)

August 17, 2012

• Meeting of the Finance & Administration Committee
  • Agenda and Materials

August 3, 2012

• Meeting of the Board of Higher Education
  • Agenda and Materials
    • Consent Items
      • OUS, Adoption of Optional Retirement Plan Fifth and Sixth Amendments
      • OUS, Proposed FY 2012-13 Operating Budget Allocations
      • OSU, BFA in Graphic Design
      • OSU, BA/BS in Innovation Management
      • Approval of Minutes, June 1 and 15, 2012
    • Action Items
      • Board Elections
      • OSU, Expansion into Lower Division Courses at OSU-Cascades
      • OUS, 2013-2015 Biennial Budget Request
      • Presidential Compensation
    • Discussion Items
      • OUS, Achievement Compact Targets

July 13, 2012

• Meeting of the Finance & Administration Committee
  
  • Agenda and Materials
    • Action Items
      • OUS, 2013-2015 Biennial Budget Request
      • OUS, Internal Audit Progress Report

July 13, 2012

• Meeting of the Governance & Policy Committee
  
  • Agenda and Materials
    • PowerPoint: Governance Cost Considerations (accounting & reporting, payroll operations, and treasury operations)
    • Audit Cost Options (Moss Adams LLP)
    • PowerPoint: Structure and Staffing Analysis for Internal Audit Division
    • IAD--attachment 1, OUS 5-year audit coverage
    • Shared Services Scenarios--Employee Benefits
    • PowerPoint: OUS Alternate Health/Welfare Plans (Prospective) (Gallagher Benefit Services, Inc)
    • PowerPoint: Impact of Governance Structure Changes (Arnerich-Massesna)
    • Marginal Cost Study (PFM Group)

June 22, 2012

• Meeting of the Finance & Administration Committee
  
  • Agenda and Materials
    • Action Items
      • OUS, Proposed Fiscal Year 2012-13 Operating Budget Allocations
    • Report Items
      • OUS, Health and Welfare Insurance Plan Options
      • OUS, Optional Retirement Plan Review Committee Status
  • Additional Materials
    • Action Items
      • UO, Approval of a Special Procurement Process for Classroom Expansion at Straub Hall and Earl Hall
      • Financial Projection Project
    • Consent Item
      • Minutes, May 11, 2012

June 22, 2012

• Meeting of the Governance & Policy Committee
  
  • Agenda and Materials
    • Board Officer Nominations
    • Committee Structures and Authorities
    • Board Meeting Locations

June 15, 2012

• Special Telephonic Meeting of the Board of Higher Education 
  
  • Agenda and Materials

June 7, 2012

• Meeting of the Academic Strategies Committee
  
  • Agenda and Materials
    
    • Academic Program Approval:
      
      • OSU, B.A./B.S. in Social Science
    • Action Items:
      
      • Joint Boards: Rogue Community College Dual Credit Program Approval
      • Joint Boards: AP/IB Statewide Alignment Policy Revisions
      • Joint Boards: ASOT-Business Revisions
      • Reverse Transfer
      • Achievement Compact Targets
    • Discussion Items:
      
      • Update on Legislative Budget Proposals
      • Discussion of Future Academic Strategies Committee Priorities

June 1, 2012

• Meeting of the State Board of Higher Education
  • Agenda and Materials
    • Consent Items
      • Approval of March 2012 minutes
    • Action Items
      • OUS, 2013-2015 State Budget Process and Round 1 Submission
        • Appendix A: Oregon University System FY 2013-15 Program Funding Proposals Round 1
      • OUS, 2012-13 Proposed Tuition and Fee Rates and Policy Changes, Amendment of OAR 580-040-0004; 2012-13 Academic Year and 2013 Summer Session Fee Book
        • Appendix B: 2012-13 Academic Year & 2013 Summer Session Fee Book
          • University Proposal Letters (Revised 5/7/12)
          • PowerPoint: History of OUS Institution Tuition Rates and State Funding per Student Compared to Peers
      • OUS, Recommendation of the Governance and Policy Committee Regarding Institutional Governing Boards
      • OUS, Adoption of Optional Reitrement Plan Amendment
        • Appendix C: Fourth Amendment to the 2008 Restatement of the Oregon University Optional Retirement Plan
      • OUS, Achievement Compact Targets
        • Appendix D: OUS Achievement Compact 2012-13

May 11, 2012

• Meeting of the Finance & Administration Committee
  • Agenda and Materials
    • OSU, Sports Performance Center, Gill Annex Phase II
    • OUS Managerial Reporting--Quarterly Management Report (Revised 5/10/12)
    • OUS, Report on Investments--As of March 31, 2012
    • OUS, Internal Audit Progress Report
    • OUS, Capital Construction Budget Request Project Prioritization, 2013-2023
      • Capital Prioritization Scoring Sheet
      • Capital 2013-15 Prioritization Evaluation
      • Capital 2013-15 Prioritization Funding (State and Non-State)
    • OUS, Legislative Proposals and 2013-2015 Budget Process
    • OUS, 2012-13 Proposed Tuition and Fee Rates and Policy Changes, Amendment of OAR 580-040-00040; 2012-13 Academic Year and 2013 Summer Session Fee Book
      • University Proposal Letters (Revised 5/7/12)
      • 2012-13 Academic Year and 2013 Summer Session Fee Book
    • OUS, Approval of April 16, 2012 Committee Minutes

May 9, 2012

• Meeting of the Governance & Policy Committee
  • Proposal Regarding Institutional Governing Boards
  • Governance Proposal Summary

May 3, 2012

• Meeting of the Academic Strategies Committee
  
  • Agenda and Materials
    
    • Academic Program Approval:
      
      • OHSU, M.S. in Endodontology
      • PSU, Master in Real Estate Development
    • Discussion/Action Items:
      
      • Faculty Satisfaction, Higher Education Recruitment Consortium (discussion)
      • Legislative Proposals (discussion/action)

April 20, 2012

• Meeting of the Governance & Policy Committee 
  
  • Agenda
    • Proposal Regarding Institutional Governing Boards
      • Institutional Governing Boards Proposal (Matrix)
      • OSA- Ongoing Conversation about Institutional Boards
    • 2011-12 Presidential Evaluation Process
  • Audio recording of meeting ( 438 MB, WAV format)

April 16, 2012

• Meeting of the Finance & Administration Committee 
  
  • Agenda and Materials
    
    • Action Items:
      
      • March 2012 Minutes
      • SOU, Approval of Land Lease for Student Housing and Dining Facilities
    • Discussion Item:
      
      • Powerpoint: 2013-2015 Capital Budget Request 
      • 2013-2015 Capital Budget Request

April 5, 2012

• Meeting of the Academic Strategies Committee
  
  • Agenda and Materials
    
    • Academic Program Approval:
      
      • OSU, Ph.D. in Public Policy
    • Discussion Items:
      
      • Campus Compacts/OEIB Achievement Compacts Update
      • Sasaki Capacity Tool Presentation
      • Campus Proposals

March 16, 2012

• Meeting of the Governance & Policy Committee
  • Letter from Chancellor Pernsteiner to Chair Kelly
  • Summary of Issues
  • OSU's presentation to the Committee
• Meeting of the Finance & Administration Committee
  • Agenda and Materials
    • Consent Items
      • Approval of February 17, 2012 Minutes
    • Action Item
      • OUS, 2011-12 Budget Allocation Adjustment
    • Report Item
      • UO, Capital Projects Requiring Further Investment
    • Discussion Items
      • Internal Control Environment Self-Assessment
        • Eastern Oregon University
        • Oregon Institute of Technology
        • University of Oregon

March 2, 2012

• Meeting of the State Board of Higher Education
  • Agenda and Materials
    • Consent Items
      • Approval of January 2012 minutes
      • Supplemental Guidance to Campuses for Tuition Rates for the Academic Year 2012-13 and Summer Term 2013
      • EOU, Amendment to OAR 580-010-0080, Nonresident Tuition
    • Action Items
      • OUS, Internal Control Program Policy
      • OUS, Campus Compacts and Institutional Achievement Compacts
        • EOU
        • OIT
        • OSU
        • PSU
        • SOU
        • UO
        • WOU
      • OUS, Amendment to OAR 580-040-0030, Vehicle Safety
      • Chancellor's Contract Renewal
      • OUS, Policy on Firearms and Revision of the Language of OAR 580-022-0045(3)
    • Discussion Item
      • OUS Schools and Colleges of Education Case Statement

March 1, 2012

• Meeting of the Academic Strategies Committee
  
  • Agenda and Materials
    
    • Academic Program Approval:
      
      • WOU, B.A. / B.S. in Visual Communication Design
      • OSU, OSU, B.S. in Sustainability
    • Discussion Items:
      
      • Chair’s Report on Diversity Conversations
      • Capacity Planning
    • Other Action Items:
      
      • Campus Compacts
      • Research Proposal

February 17, 2012

• Meeting of the Board Committee on Governance & Policy
  • Agenda
  • Update on Legislative Session
  • Tentative Timelines
    • Issues for Consideration
  • Summary of Consultant Work
  • Discussion of System Functions
    • The University System
    • System Roles
    • Chancellor's Talking Points

• Meeting of the Board Committee on Finance & Administration   
  • Agenda and Materials
  • Action Items
    • EOU, Nonresident Tuition
    • OUS, Managerial Reporting – Quarterly Management Report
    • OUS, Report on Investments – As of December 31, 2011
      • Investment Summary
    • OUS, 2011 Internal Audit Division Progress Report and 2012 Internal Audit Annual Plan
      • Fraud Risk and Control Presentation
      • Auditable Units
    • Supplemental Guidance to Campuses for Tuition Rates for the Academic Year 2012-13 and Summer Term 2013
  • Discussion Items
    • Internal Control Environment Self-Assessment (OSU/SOU)
      • SOU Internal Control Environment Self-Assessment
    • Cost Drivers

February 2, 2012

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    
    • Academic Program Approval:
      • OSU, Master of Business Administration and Accountancy
    • Approval of OUS Admissions Requirements Policy for 2013-14
    • Discussion items:
      • Education Deans- Follow up and Next Steps
      • Institutional Mission Statements
      • Campus Compacts
      • Capacity Planning

January 20, 2012

• Meeting of the Board Committee on Governance and Policy
  • Questions Regarding Institutional Boards
  • Remarks by PSU President Wim Wiewel
  • University of Oregon Independent Governing Board, remarks from President Berdahl
• Meeting of the Board Committee on Finance and Administration
  • Agenda and Materials
    • Action Items
      • OUS, Risk Management Program Analysis
      • OUS, 2011 Annual Financial Report
        • Moss Adams: Communication of Other Matters and Best Practices
        • Moss Adams: Communication with Those Charged with Governance
      • OUS, Contracting and Purchasing with Historically Underrepresented Businesses
        • MWESB Policy
        • EOU Annual Report
        • OIT Annual Report
        • OSU Annual Report
        • PSU Annual Report
        • SOU Annual Report
        • UO Annual Report
        • WOU Annual Report
        • Chancellor's Office Annual Report
    • Discussion Items
      • Internal Control Environment Self-Assessment (PSU/WOU)
      • Status Report on Implementation of SB 242
      • Cost Drivers

January 6, 2012

• Meeting of the State Board of Higher Education
  • Agenda and Materials
    • Discussion Item
      • Research Universities
    • Consent Items
      • OSU, Resolution Regarding Classified Information for U.S. Department of Defense
      • Academic Program Approval (ASC recommendation)
    • Action Items
      • OUS, Tuition and Fee Recommendations and Amendment to OAR 580-040-0035, 2012 Summer Session Fee Book
      • OUS, Revisions to OAR 580-020-0005, Academic Rank
      • OUS, Mission Alignment Metrics and Achievement Compact with the State
        • Mission Alignment Metrics
        • Proposed Mission Alignment Dimensions

January 5, 2012

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Academic Program Approval
      • OSU, BA/BS/BFA in Digital Communications
      • OSU, MS in Women Studies
      • SOU, PSM in Applied Mathematics
    • Discussion Items
      • ASC Work Plan Update
      • Mission Alignment Metrics
      • Education Deans—Case Statement Presentation
      • Diversity Presentation

December 16, 2011

• Meeting of the Finance and Administration Committee
  • Agenda and Materials
  • Attachment A: PowerPoint: Off-Campus Housing
  • Attachment B: Financing a Student Housing Facility to Benefit Students Attending SOU

 

November 22, 2011

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Action Items
      • Approval of October 2011 Minutes
      • ASC Mission Alignment Metrics
    • Discussion Items
      • Research Vice Presidents' Update
      • Diversity Discussion
      • Work of OUS Colleges of Education

November 22, 2011 

• Meeting of the Joint Boards of Education
  
  • Agenda and Materials
    
    • Consent Items
      
      • AP/IB Alignment
      • Dual Credit Program Approval
      • Oregon Transfer Module
      • Minutes (January/September 2010)
    • Information Items
      
      • HB 3521 Review
      • Applied Baccalaureate Update
      • SB 254 Update
      • OEIB Update
      • Higher Education Student and Institutional Success (HB 3418)

November 17, 2011 

• Meeting of the Governance and Policy Committee
  
  • Agenda
    
    • Report from McClendon Owens Melia McBreen LLP on Governance Structure
      
      • Governance and Higher Education Outcomes
      • Research Memorandum: Results of Revised Study on Governance, Finance and Attainment
    • Chancellor's Comments and Review of Presentations
      • Governor Kitzhaber • Letter to the Committee
      • Institution Boards: Issues Raised in Letter to the Legislative Work Group
      • Institution Boards: Possible Division Assignments
      • Institution Boards: Consideration of Legislative Concept • 2011-12 Timeline
    • Committee Discussion

November 4, 2011

• Meeting of the Finance and Administration Committee
  • Agenda and Materials
    • Action Items
      
      • OUS, Managerial Reporting—Quarterly Management Report
      • OUS, Report on Investments—As of September 11, 2011
      • Fiscal Status of Intercollegiate Athletics as of June 30, 2011
        
        • SOU (Amended 11/03/11)
      • Initial Guidance to Campuses for Tuition Rates for the Academic Year 2012-13 and Summer Term 2013—Revised
      • OUS Incentive Funding for 2010-11
      • OUS, Policy on Legal Services and the IMD on Legal Review of Agreements and Documents
    • Discussion Items 
      
      • New State Budget Process
        
        • Appendix A
        • Appendix B
      • New Operating and Capital Accountability Framework
    • Information Item
      
      • Reduction Options to be Provided to Legislative Fiscal Office
        
        • 2011-2013 Biennium: Detail of 10.5% Reduction to LAB

October 27, 2011

• Meeting of the Academic Strategies Committee
  • Agenda and Materials
    • Academic Program Approval:
      • UO, B.A. in Folklore
      • OIT, B.A.S. in Technology & Management
      • OHSU, M.S. in Biostatistics
    • Discussion items:
      • Research Presentation and Discussion
        • Handout: Research Entities
        • Presentation: Academic Research and Innovation in Oregon

October 20, 2011

• Meeting of the Governance & Policy Committee
  • Presentation: Governance and the Future of Public Higher Education Throughout Oregon (A roundtable discussion of the committee and the presidents of EOU, OIT, SOU, and WOU) 

October 6-7, 2011

• Meetings of the State Board of Higher Education
  • Agenda and Materials
    • Finance & Administration Committee (Day 1)
      • OUS, IAD Progress Report
      • F&A Committee Charter
      • Guidance to Campuses for Tuition Rates for the Academic Year 2012-13 and Summer Term 2013
    • Finance & Administration Committee (Day 2)
      • OUS, Analysis of Financial Statements
      • SB 242 Workgroup
      • OSU/UO/REDCO, Authority to Modify Existing OSU Site License Agreement and Include Additional Sites at the UO
      • OUS, Legal Services Transition Update and Policy
    • Full Board
      • Statewide Public Services
      • F&A Committee Charter
      • OUS, Amendment to Board Policy on Centers and Institutes in OUS
      • OSU, lease between OSU and the OSU bookstore (ground floor of the parking facility located at SW 26th Street and SW Washington Way on the OSU campus)
      • OSU, authority to execute a provision in the OSU site license agreement with REDCO
      • OSU, lease between OSU and the OSU Foundation and the Trysting Tree Golf Club, Inc
      • OSU/UO/REDCO, Authority to Modify Existing OSU Site License Agreement and Include Additional Sites at the UO
      • UO, Authority to Establish Police Department and Commission Employees as Sworn Police Officers
      • OUS, Proposed Approach to 2011-2013 Budget Allocation and the Proposed Fiscal Year 2011-12 Operating Budget Allocations

September 12, 2011

• Meeting of the Board's Committee on Academic Strategies 
  • Agenda and Materials
    • Program Approval: OSU, PSM in Fisheries and Wildlife Administrations
    • Discussion: Mission Alignment Metrics
    • Discussion: HB 3418 Task Force on Student and Institutional Success
    • Review of Board retreat
    • Discussion: Climate Assessment
    • Discussion: Institutional Diversity Plans

September 9, 2011

• Meeting of the Board's Committee on Governance & Policy
  • Presidents' Presentations
    • Oregon State University
    • Portland State University
    • University of Oregon
      • 2008 Academic Plan Metrics
      • Governance & Financing Data
      • Eonomic Impact: Research & Innovation
      • Powering the State's Economy
    • Presentation Audio File (WAV)

September 9, 2011

• Meeting of the Board's Committee on Finance & Administration
  • Agenda and Materials 
    • OUS, Quarterly Management Reports (as of 6/30/11)
    • OUS, Report on Investments (as of 6/30/11)
    • OUS proposed approach to 2011-2013 budget allocation and proposed FY 2011-12 operating budget allocations
      • Amended Tables 3 & 4
    • OSU, lease between OSU and the OSU bookstore (ground floor of the parking facility located at SW 26th Street and SW Washington Way on the OSU campus)
    • OSU, authority to execute a provision in the OSU site license agreement with REDCO
    • OSU, lease between OSU and the OSU Foundation and the Trysting Tree Golf Club, Inc
    • Discussion on Targeted Programs

July 28, 2011

• Meeting of the Board's Committee on Academic Strategies
  • Agenda and Materials 
    • Mission Alignment
    • Update on Research Council Work Related to Economic Development
    • Equity/Diversity Work Plan

July 21, 2011

• Meeting of the Board's Committee on Governance & Policy
  • Agenda and Materials 
    • Review of Lessons Learned
    • Key Questions and Ongoing Focus Areas
    • Process and Next Steps
    • Ltr to Senator Hass and Representative Read, 9/30/10

July 7-8, 2011

• Meetings of the State Board of Higher Education
  • Agenda and Materials
    
    • Finance & Administration Committee
      • UO, Ground Lease between UO and TC Eugene, 1700 Millrace Drive, Riverfront Research Park
      • OUS, Internal Audit Division Progress Report
        • Handout: Internal Audit Division Projects in Progress
      • Allocation of Additional 2009-2011 GF Appropriation for E&G
        • Handout: Allocation of Additional FY11 General Fund Education & General as Increased by HB 5055A "2009-11 Supplemental Appropriations"
      • Legal Services Transition Planning
        • PowerPoint: Thoughts and Considerations for the OUS Transition
      • Update on 2011-2013 Budget and FY2012 Allocation Planning
    • Full Board
      • UO, Ground Lease between UO and TC Eugene, 1700 Millrace Drive, Riverfront Research Park
      • OUS, Mission Alignment/Metrics, Use and Implementation
      • OUS, Equity Purchasing and Contracting Policy and Procedures

June 23, 2011

• Meeting of the Board's Academic Strategies Committee
  • Agenda and Materials

June 16, 2011

• Meeting of the Board's Governance & Policy Committee
  
  • Agenda and Materials
  • Presentation: Trends in Higher Education Finance, Performance, and Accountability: Implications for the Oregon University System

June 2-3, 2011

• Meetings of the State Board of Higher Education
  • Agenda and Materials
    • Finance & Administration Committee
      • OUS and REDCO Site License Agreement
      • OUS, Equity Purchasing and Contracting Policy and Procedures
      • 2011-12 Proposed Work Plan
      • Proposed Approach to 2011-2013 Budget Allocation and the Fiscal Year 2011-12 Operating Budget Allocations
      • OUS, Second Amendment to the 2008 Restatement of the Optional Retirement Plan
    • Full Board
      • Coalition of Communities of Color
        • PPT: Racial Disparities in Education
      • OUS Action/Work Plan for equity Initiatives
      • Authorization for Land Transfer and Easement
      • WOU, Approval of Preamble, Mission Statement, and Core Themes
      • OUS, Mission Alignment/Metrics
      • OUS and REDCO Site License Agreement
      • OUS, 2011-12 Proposed Tuition and Fee Rate and Policy Changes, Amendment of OAR 580-040-0040; 2011-12 Academic Year Fee Book
  • Appendices
    • A: F&A Committee Minutes, May 2011
    • B: 2011-12 Academic Year Fee Book (Draft)
    • C: Report of Comments Received During Public Comment Period
    • D: Supplemental Information from University of Oregon Related to Proposed Fees for the Expansion of EMU and SRC
    • E: Letters of Support for the EMU and SRC Proposed Project

May 19, 2011

• Meeting of the Board's Governance and Policy Committee
  • Agenda and Materials
    • Continuing discussion on institutional boards with Dr. Pat Callan, president, National Center for Public Policy and Higher Education

May 6, 2011

• Meeting of the Board's Finance & Administration Committee
  • Agenda and Materials
    
    • OUS, Managerial Reporting--Quarterly Management Report
    • OUS, Report on Investments--As of March 31, 2011
    • OUS, Internal Audit Division 2011 Goals and Quarterly Progress Report
    • OUS, Allocation of Additional Federal Stimulus Funds as Increased by HB 5050--"2009-11 Rebalance Bill"
    • OHSU/OUS, Life Sciences Collaborative Complex Project, Authorization for Land Transfer
    • UO, Request to Amend 2011-2013 Capital Budget Request to Include Erb Memorial Union and Student Recreation Center Renovation and Expansion
    • OUS, Risk Management Transition/Consultant (discussion)

April 28, 2011

• Meeting of the Board's Academic Strategies Committee
  • Agenda and Materials
    • Academic Program Approval
      • UO, MA/MS in Multimedia Journalism
      • UO, Master in Nonprofit Management
    • Mission Alignment
    • OUS Action/Work Plan for Equity Initiatives
    • WOU, Approval ofr Preamble, Mission Statement, and Core Themes
    • Discussion: Faculty Satisfaction and Career Flexibility-

April 21, 2011

• Meeting of the Board's Governance and Policy Committee
  
  • Agenda and Materials
    • Discussion of Institutional Boards with Dr. 
      • Should University Flagships Go It Alone?
      • The Leadership Dynamic in Public College and University Systems
      • Higher Education for the Public Good
      • PowerPoint: Points on Governance
    • Presidential Performance

April 8, 2011

• Meeting of the Board's Finance & Administrative Committee
  • Agenda and Materials 
    • 2009-2011 Capital Budget Adjustments
      • OIT, Geothermal Demonstration Project
      • OSU, New Classroom Building and Snell Hall Demolition
      • UO, Allen Hall Expansion and Remodel Project
      • UO, ISC 2/Lewis Integrative  Science Building Project
      • WOU, Natural Sciences Laboratory Annex 
    • OHSU/OUS Life Sciences Collaborative Complex Project, Authorization to Contract with Stacy Witbeck and Mowat Construction Company
    • OUS, Fiscal Status of Intercollegiate Athletics as of 6/30/10
      • EOU Errata Sheet
    • OUS, Internal Audit Charter
    • OUS, Debt Management Strategy
      • Policies provided for discussion
      • PowerPoint: Managing the Debt Portfolio

March 31, 2011

• Meeting of the Board's Academic Strategies Committee
  • Agenda and Materials 
    • Work Plan for Equity-Diversity Initiatives
    • Mission Alignment/Metrics
  • Handouts
    • Progress Report on Teacher Education
    • Oregon Coalition for Quality Teaching and Learning Bylaws
    • NCATE Clinical Alliance Letter of Intention, dtd 10/19/10

March 21, 2011

• Meeting of the Board's Governance and Policy Committee
  • Agenda and Materials 
    •  Performance Evaluation Categories
    • Introductory Discussion of Institutional Boards

March 4, 2011

• Meetings of the State Board of Higher Education
  • Agenda and Materials 
    • Authorization to Award Honorary Degrees
    • HEAT, Review of Long-Term Goals and Actions
    • Resolution for the Sale of Articles XI-F(1) and XI-G Bonds
    • Use of Interest Earnings on Tuition Revenue
    • Update on the 2011-2013 Governor's Recommended Budget
    • PSU/OHSU Strategic Alliance

February 24, 2011

• Meeting of the Board's Academic Strategies Committee
  
  • Agenda and Materials

February 17, 2011

• Meeting of the Board's Governance and Policy Committee
  
  • Agenda and Materials 

February 4, 2011

• Meeting of the Board’s Finance and Administration Committee
  
  • Agenda and Materials
  • Communication with Those Charged with Governance
  • Communication with Other Matters and Best Practices

January 20, 2011

• Meeting of the Board's Governance and Policy Committee
  
  • Performance Measures

January 6-7, 2011

• Meetings of the State Board of Higher Education
  
  • Agenda and Materials

December 16, 2010

• Meeting of the Board's Governance and Policy Committee
  • Agenda, Meeting of the Board's Governance & Policy Committee  
  • Mission Alignment/Metrics
  • Tuition-Setting Processes: Summary of Changes  
  • Tuition-Setting Processes
  • OUS Performance Compact with the State
  • OUS Performance Compact with the State: Campus Targets

November 23, 2010

• Meeting of the Board's Academic Strategies Committee
  • Agenda, Meeting of the Board's Academic Strategies Committee
  • Minutes, September 9, 2010
  • Minutes, October 28, 2010
  • New Academic Program Proposal: UO, BA/BS in General Social Sience
  • Request from AP/IB Alignment Working Group (lanuage change)
  • AP/IB College Credits: Annual Review Process and Timeline
  • AP Course Credit, Spring 2011
  • Statewide International Baccalaureate Alignment Policy, Spring 2011
  • Building Partnerships to Improve Educator Preparation and Professional Development
  • Success: Partnering for Educational Success for Every Child
  • OUS Institutional Student Retention Updates

November 18, 2010

• Meeting of the Board's Governance and Policy Committee
  • Agenda, Meeting of the Board's Governance & Policy Committee
  • OUS Performance Compact with the State
  • OUS Performance Compact with the State: Campus Targets
  • Supplemental Data: Affordability by Campus
  • OUS Performance Compact Framework
  • Tuition-Setting Processes
  • Need-Based Financial Aid

November 5, 2010

• Meeting of the Board's Finance & Administration Committee
  • Agenda and Materials, Meeting of the Board's Finance & Administration Committee

October 21, 2010

• Meeting of the Board's Governance and Policy Committee
  • Agenda, Meeting of the Board's Governance & Policy Committee
  • OUS Performance Compact with the State
  • OUS Performance Compact with the State: Campus Targets
  • Supplemental Data: Affordability by Campus
  • OUS Performance Compact Framework
  • Tuition-Setting Processes
  • Need-Based Financial Aid

October 7-8, 2010

• Meetings of the Board's Finance and Administration Committee and full State Board of Higher Education
  • Agenda and Materials, Meetings of the State Board of Higher Education

September 29, 2010

• Meeting of the Governance & Policy Committee
  • Agenda and Materials, Meeting of the Governance & Policy Committee

September 28, 2010

• Meeting of the Joint Boards of Education
  • Agenda, Meeting of the Joint Boards of Education
  • Applied Baccalaureate Study
  • Senate Bill 442 (Rural Access Study and Semester Study)
  • Dual Credit Standards Approval Process
  • 2010 Dual Credit Study
  • 2010 Dual Credit Study, Appendix 11

September 10, 2010

• Meeting of the Joint Boards' Unified Education Enterprise
  • Agenda, Meeting of the Joint Boards' Unified Education Enterprise
  • Powerpoint: Oregon Higher Education Anew: Autonomy and Accountability to Serve the State and Its Citizens

September 10, 2010

• Meeting of the Finance and Administration Committee
  • Agenda, Meeting of the Board's Finance & Administration Committee

 September 9, 2010

• Meeting of the Board's Academic Strategies Committee
  • Agenda, Meeting of the Board's Academic Strategies Committee
  • New Academic Program Proposal: OHSU, Ph.D. in Cancer Biology
  • New Academic Program Proposal: OSU, Master in Natural Resources
  • New Academic Program Proposal: OSU, B.S. in Athletic Training
  • Legislative Report: SB 442
  • Applied Baccalaureate Report

July 29, 2010

• Agenda, Meeting of the Board's Governance & Policy Committee

July 8-9, 2010

• Agenda and Docket Materials (Part 1)
• Agenda and Docket Materials (Part 2)
• Agenda and Docket Materials (Part 3)
• Agenda and Docket Materials (Part 4)
• Agenda and Docket Materials (Part 5)
• OUS, 2011-2013 Biennial Operating Budget Request
• OUS, Capital Construction Budget Request, 2011-2017
• Table 1: 2009-2011 Adopted Capital Construction Summary by Campus
• Table 2: Capital Project Requests by Campus, 2011-13
• Table 3: 2011-13 Capital Budget -- E&G/Systemwide Priority Summary
• Table 4: 2011-2013 Bond Bill
• Powerpoint: 2011-2013 Capital Construction Budget
• Expanding Higher Education Access and Success in Central Oregon: Innovating for Current and Future Needs (Higher Education Assessment Team Report)
• Powerpoint: Expanding Higher Education Access and Success in Central Oregon

June 24, 2010

• Agenda, Meeting of the Board's Governance & Policy Committee
• Overview of Meeting and Past Decisions
• Tuition and Need-based Financial Aid
• Local Boards
• Funding Sources
• Performance Agreement and Targets
• Considerations for Change
• Consolidated docket materials
• Restructuring the OUS: A Faculty Perspective

June 16, 2010

• Agenda, Meeting of the Academic Strategies Committee
• New Academic Program Proposal: EOU, BA/BS in Elementary Education
• New Academic Program Proposal: OIT, MS in Renewable Energy Engineering
• Proposed addition to ASC POP on Creating a College-Going Bulture: EOU rural student access
• Guidelines and Process for Institutional Mission Statements
• Provosts' Council Report on Mission Alignment
• Draft Minutes, May 2010

June 4, 2010

• Agenda, Meeting of the State Board of Higher Education
• 2010-11 Academic Year Fee Book -- Draft
• Revised 2010-11 Operating Budget Appendix A
• Powerpoint: 2011-2013 Capital Construction Budget
• Audio recording: June 4, 2010 meeting of the State Board of Higher Education

May 14, 2010

• Agenda, Meeting of the State Board of Higher Education
• OUS, Certificates of Participation
• OUS, Request for Expenditure Limitation Increase (Emergency Board)
• ASC Recommendations for 2011-2013
• DREAM Act

May 13, 2010

• Agenda, Meeting of the Board's Academic Strategies Committee
• New Academic Program Proposal: EOU--BA/BS in Public Administration
• New Academic Program Proposal: SOU--BA/BS in Outdoor Adventure Leadership
• Academic Strategies Committee Recommendations for 2011-2013
• Appendix A: Proposed Policy Packages for the OUS Operating Budget
• Appendix B: Academic Strategies Committee Process, 2009-10
• Appendix C: Academic Strategies Committee Resource Teams, 2009-10
• Minutes of April 8, 2010, meeting

May 7, 2010

• Agenda and Docket, Meeting of the Board's Finance & Administration Committee (Amended 5/6/2010)
• Powerpoint: Higher Education Endowment Fund: Asset Allocation Discussion
• Action Item: OUS, Report on Investments – As of March 31, 2010 (Amended 5/6/2010)

April 29, 2010

• Agenda and Docket, Meeting of the Board's Governance & Policy Committee
• Powerpoint: IAD Preliminary Results: Separation Agreement Review

April 21, 2010

• Agenda, Meeting of the Joint Boards' Unified Education Enterprise
• Draft Minutes, November 2009
• Oregon Dual Credit Program Application: Planning Guide and Procedures
• Dual Credit in Oregon: 2010 Follow-up Study
• Data and Technical Alignment Priorities: Recommended Next Steps
• College and Career Readiness
• A Survey of Entry-Level Classes that Require Mathematics
• Three Specific Actions Recommended to the Academic Strategies Committee Regarding the Rural Participation and Success Priority Area
• Goal One: Strengthen College-Going Culture in Rural Areas
• Goal Two: Improve Program Completion and Credential Attainment
• Semester Conversion Feasibility Study Group
• Complete College America Alliance

April 8, 2010

• Agenda, Meeting of the Board's Academic Strategies Committee
• ASC Agenda for 2010
• New Academic Program Proposal: SOU--M.S. in Applied Computer Science
• Provosts' Council Report on Mission Alignment
• Process and Guidelines for ASC Recommendations to the Board
• Priority Area Action Items Reviewed by ASC as of March 5, 2010
• Refining the Priority Action List
• Supplementary Information for Student Success Areas
• Supplementary Information for Research Priority Area
• Supplementary Information for Sustainability Priority Area
• Potential Actions for the ASC: Portland Higher Education Connections to Economic Development

April 1, 2010

• Agenda, Meeting of the Board's Committee on Student Participation and Completion

April 1, 2010

• Agenda and Docket, Meeting of the Board's Governance & Policy Committee
• Draft Minutes, March 2010

March 18, 2010

• Agenda and Docket, Meeting of the Board's Governance & Policy Committee

March 5, 2010

• Agenda and Docket, Meetings of the State Board of Higher Education
• Consent Item Amended: Authorization to Award Honorary Degrees: OSU, PSU, and SOU
• ASC: Meeting Agenda
• ASC: Minutes of February 11, 2010 meeting
• ASC: Priority Area Items Endorsed by ASC to Advance to Next Steps
• ASC: Process and Guidelines for ASC Priority Area Recommendations to the Board
• ASC: Report on Latino Student Success priority area
• ASC: Report on Central Oregon Student Success priority area
• ASC: Higher Education in Central Oregon: A New Model
• ASC: Report on Graduate Education priority area
• ASC: Progress Report on Provosts' Council Draft of OUS Portfolio and Mission Alignment Approach
• ASC: Academic Strategies Committee Agenda for 2010
• FA: OUS, Resolution for the Sale of Articles XI-F(1) and XI-G Bonds (amended)

February 25, 2010

• Agenda, Meeting of the Board's Governance & Policy Committee
• Performance Framework--OUS Total (Modified 2/23/2010)

February 11, 2010

• Agenda, Meeting of the Board's Academic Strategies Committee
• OUS Undergraduate Admission Requirements Policy for the 2011-12 Academic Year
• ONWARD: Oregon Net-Work for Access, Retention, and Degree Completion
• Interinstitutional Council of Enrollment Managers Charge

 February 5, 2010

• Agenda, Meeting of the Board's Finance & Administration Committee
• Supplemental Material: Internal Bank Implementation

January 28, 2010

• Agenda, Meeting of the Board's Governance & Policy Committee
• Interinstitutional Faculty Senate Resolution

January 14, 2010

• Agenda, Regular Meeting of the Board's Academic Strategies Committee
• Minutes, November 12, 2009
• OUS Research Council Recommendations for Consideration by OSBHE Academic Strategies Committee
• OUS Sustainability Initiatives Committee Recommendations for Consideration by OSBHE Academic Strategies Committee
• Analysis and Development Report from the Teacher Education Priority Area
• Draft Bill -- Establishes Teacher Education and Development Task Force
• Educator Preparation Work Plan to Develop Data Exchange Mechanism
• Potential Actions for Academic Strategies Committee: Teacher Education
• Academic Strategies Committee Priority Area Schedule: January -- June 2010

January 7-8, 2010

• Agenda and Docket, Board of Higher Education meetings (contains docket items for Joint Boards, Finance & Administration Committee, and Board of Higher Education)
• Agenda, Joint Boards of Education
• Joint Boards of Education, Minutes, May 7, 2009
• Statewide International Baccalaureate Alignment Policy
• Outcomes and Criteria for Transferable General Education Courses in Oregon
• Associate of Arts Oregon Transfer Degree Guidelines
• 2010 Summer Session Fee Book
• OUS, Budget Reduction Planning

November 23, 2009

• Agenda, Regular Meeting of the Joint Boards' Unified Education Enterprise
• Information and Advice Regarding the Applied Baccalaureate Degree Programs
• Applied Baccalaureate Planning Initiative Kick-Off Meeting
• Applied Baccalaureate Planning Initiative Kick-Off Meeting, List of Attendees
• Survey of Oregon Public Campuses Regarding Programs Similar to Applied Baccalaureate Degree Programs
• AAOT Degree Guidelines Update
• Data Technical Review

November 12, 2009

• Agenda, Regular Meeting of the Board's Academic Strategies Committee
• Academic Program Approval: PSU, B.A./B.S. in Earth Science
• Focus and Staffing of Priority Areas
• Template for Priority Areas
• Guidelines and Process for Institutional Mission Statements
• ASC: Rural Success
• Potential Actions for Rural Student Success
• Minutes: September 2009
• Minutes: October 2009

November 6, 2009

• Agenda and Docket, Regular Meeting of the Board's Finance & Administration Committee

October 1-2, 2009

• Agenda and Docket, Regular Board and Committee Meetings

September 25, 2009

• Special Board Meeting (telephonic)

September 17, 2009

• Board Committee on Academic Strategies, Agenda and Docket
• Background for the Academic Strategies Committee, Discussions of Institution Missions
• Academic Strategies Committee, Additional Material
• Academic Strategies Committee, Teacher Education--Potential Action

September 9, 2009

• Board Committee on Governance & Policy, Agenda and Docket

September 4, 2009

• Board Committee on Finance & Administration, Agenda and Docket

July 10, 2009

• Agenda and Docket, Board meeting
• Temporary OAR 580-040-0040, 2009-10 Academic Year Fee Book

June 5, 2009

• Agenda and Docket, Board meeting
• Action Item: OSU, Request for Technical Adjustment in the 2009-2011 Capital Budget

May 8 , 2009

• Agenda and Docket, Board meeting
• Joint Boards of Education: Oregon in a National and International Context
• Interinstitutional Faculty Senate Update
• OUS Research Council Quarterly Report
• Oregon Endowment Update
• Campus-based Public Services
  • The Institute for Natural Resources
  • Veterinary Diagnostic Laboratory and the Oregon Climate Change Research Institute
  • Southern Oregon University Campus-based Public Services
• OUS Performance Measurement, Annual Report

April 3, 2009

• Agenda and Docket, Board meeting
• Interinstitutional Faculty Senate Update
• Student Participation and Completion Committee: Current Work and Priorities
• Common Admissions Process (draft)
• Tuition Policy Workgroup Guiding Principles (draft)

March 6, 2009

• Agenda and Docket, Board meeting
• PSU, Authorization to Award Honorary Degrees
• Amendment of OAR 580-040-0040, 2008-09 Academic Year Fee Book, UO Authorization to Increase Tuition for Spring Term 2009
• OUS/SOU, Advance of Funds
• Board Committee Charters (draft)
• Report: Governor's Task Force on Campus Safety in Oregon, dtd 12/30/08

February 6, 2009

• Agenda and Docket, Board meeting

January 29, 2009

• Docket

January 9, 2009

• Agenda and Docket, Board meeting
• Diversity Policy Discussion
• Powerpoint: Higher Education Imperiled
• Powerpoint: Review of 20092011 Governor's Recommended Budget for Higher Education