Oregon University System > State Board

Meetings and Materials

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September 10, 2010

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

September 9, 2010

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

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

December 16, 2008 (Board Committee on Sustainability Initiatives)

• Step 1: Assessment of Sustainability Programs and Initiatives (framework)
• Committee Charge
• November 2008 Docket item: A Coordinated Sustainability Approach in OUS

November 7 , 2008

• Agenda and Docket, Board meeting
• OUS Academic Program Review Policy and Process

October 21, 2008

• Docket, Special Telephonic Board meeting
• 1999 EOU Preamble and Mission Statement

October 3 , 2008

• Agenda and Docket, Board meeting
• Action Item: OUS Academic Program Review Policy
• Revised: OUS Mission Statements Currently in Use at OUS Institutions
• Consent Item: EOU, Presidential Search Process
• Powerpoint: Financial Statement Analysis, OUS 2003-04 to 2007-08
• Powerpoint: Review of Institution Mission Statements and Broad Goals

September 5, 2008

• Agenda and Docket, Board meeting
• Academic Program Review and Approval Policies: Information and Forms for OUS Universities
• Powerpoint: OUS Academic Program Review: Policies and Process
• Powerpoint: OUS Academic Program Review: Supplemental Flowcharts (Ungraduate and Graduate Programs)
• Powerpoint: OUS Diversity Issues, Panel Discussion
• Powerpoint: Oregon Population Facts
• Powerpoint: OUS 2008 Salary Funding, Settle-up and Incentives, and 2009 Proposed Budgets

July 10-11 , 2008

• Agenda and Docket, Board meeting
• OAR 580-060 through 063, purchasing, contracting, and construction
• Continuing the Investment in Oregonians for Our Future: Oregon University System 2009-2011 Operating Budget Request -- Amended 7/21/08 to include Attachment A & C errata.
• Powerpoint: Continuing the Investment in Oregonians for Our Future: Oregon University System 2009-2011 Operating Budget Request (presentation to the Board)
• Powerpoint: 2009-2011 Capital Construction Budget
• Powerpoint: Regional Universities Focus Group
• Powerpoint: Research Council: OUS POPs, Synergy & Leverage
• Powerpoint: Board Focus Group on Governance

June 5-6 , 2008

• Agenda and Docket, Board meeting
• Errata Sheet: Academic Year Fee Book
• Powerpoint: A Discussion on Board Governance
• Powerpoint: Engineering & Technology Industry Council (ETIC)--Building Oregon's Economy through Investing in Engineering & Research

May 2, 2008

• Joint Boards: Meeting Agenda
• Associate of Arts Oregon Transfer Degree Guidelines & Oregon Transfer Module Guidelines
• Recommendations for Improving and Expanding Dual Credit Programs
• A Communication Strategy to Increase College Access
• Senate Bill 342: Progress Report 2008
• The Impact on Oregon: An Aligned PK-20 Education System (Governor's Office)

May 2, 2008

• Agenda and Docket, Board meeting
• Consent Item: OSU, Request to Spend Quasi-Endowment Fund
• 2008 Performance Report
• Powerpoint: 2008 Performance Report
• Powerpoint: OIT Village for Sustainable Living
• Powerpoint: Long-Range Financial Planning
• Powerpoint: Northwest Technology Ventures (Mr. Bill Newman)

April 30, 2008

• Agenda: Regular Meeting of the Joint Boards' Unified Education Enterprise
• Cover Letter: Dual Credit Policy Package
• Dual Credit Policy Package
• Dual Credit in Oregon (Report)
• Senate Bill 342 Progress Report (draft)
• Proposal to Create a College Access Portal
• Draft Minutes: March 2008

April 4, 2008

• Agenda and Docket, Board meeting
• Consent Item: OUS, Honorary Degrees for Individuals Held in WWII Internment Camps
• PowerPoint: OUS Capital Construction Progress Report

March 7, 2008

• Agenda and Docket, Board meeting

February 8, 2008

• Agenda and Docket, Board meeting
• Investment Summary, As of December 31, 2007
• OUS, Managerial Reporting -- Quarterly Management Report (Errata Sheet)
• Strategic Planning Update: Portland Higher Education and Student Participation and Completion Subcommittees
• Portland Higher Education's Agenda for the 21st Century

January 4 , 2008

• Agenda and Docket, Board meeting
• 2008 Summer Session Fee Book: Graduate Tuition and Fees (corrected)

December 6-7, 2007

• Meeting materials

November 2 , 2007

• Agenda and Docket, Board meeting

October 5 , 2007

• Agenda and Docket, Board meeting
• Consent Item: OSU, Goss Stadium Expansion
• UO Profile
• UO Portfolio Background

September 7, 2007

• Agenda and Docket, Board meeting
• PSU Presentation to the State Board of Higher Education (PowerPoint)
• PSU Profile
• PSU Portfolio (updated 7-2008)
• UO Arena Presentation to the State Board of Higher Education (PowerPoint)
• UO Arena Presentation to the State Board of Higher Education
• Building the 2009-2011 Budget and the Proposed 2007-08 Budget (PowerPoint)

September 6, 2007

• Agenda, OUS Research Council

August 9, 2007

• Agenda, Strategic Initiatives Committee meeting

July 18, 2007

• Agenda and Docket, Board meeting

July 13, 2007

• Agenda and Docket, Board meeting
• WOU Profile

June 13, 2007

• Joint Boards' Unified Education Enterprise: Agenda
• Joint Boards' Unified Education Enterprise: Workplan
• Joint Boards' Unified Education Enterprise: "Oregon Content Standards and Assessment System Evaluation" (PowerPoint)
• Joint Boards' Unified Education Enterprise: "Pathways from High School to College Technical Training and Career" Report

June 8, 2007

• Agenda and Docket, Board meeting
• EOU Profile
• EOU Portfolio Background
• EOU Presentation to the State Board of Higher Education (PowerPoint)
• Fostering a Future of Inclusion: Expanding the Focus (PowerPoint)

May 23, 2007

• Docket, Special Telephonic Executive Committee Board meeting

May 15, 2007

• Docket, Special Telephonic Executive Committee Board meeting

May 4, 2007

• Agenda and Docket, Board meeting
• An Investment in Oregonians for Our Future: A Plan to 2025 for the Oregon University System
• SOU Profile
• SOU Portfolio Background

April 12, 2007

• Board Committee on Strategic Initiatives--Agenda
• Board Committee on Strategic Initiatives--Draft Charter
• Notes, March 13, 2007
• Board Long-Range Plan

April 6, 2007

• Agenda and Docket, Board meeting
• OIT Portfolio Background
• OIT Profile
• Gates Budget Project: A New Budget Framework for Oregon's PK-20 Education Enterprise
• Oregon's PK-20 Education Enterprise: Progress Report to the Joint Legislative Education Committees

March 13, 2007

• Agenda, Board Committee on Strategic Initiatives meeting
• Strategic Initiatives Committee Charter
• Focus and Tasks of the Board Strategic Initiatives Committee
• Strategic Planning Tasks and Possible Owners or Drivers
• Calendar for 2007 Campus Portfolio Presentations

March 2 , 2007

• Agenda and Docket, Board meeting
• OSU-Cascades "Mission, Programs, Students, and Faculty"
• OSU-Cascades 2006 Strategic Plan
• Board Long-Range Planning: Portfolio Conversation with OSU-Cascades

February 2 , 2007

• Agenda and Docket, Board meeting
• OSU-Profile
• OSU-2006 Strategic Plan
• Board Long-Range Planning: Portfolio Conversation with OSU
• Student Affairs Council: Diverse Students, Diverse Challenges

January 5, 2007

• Agenda and Docket, Board meeting
• Powerpoint: 2007-2009 Governor's Recommended Budget
• Powerpoint: "Hopeful Reform" (Presentation by Guest Oregon Senators)
• Powerpoint: Oregon BEST: Catalytic Funding Request

December 1, 2006

• Agenda and Docket, Special and Full Board meetings

November 28, 2006

• Agenda and Docket, Board meeting

November 1-3, 2006

• Agenda and Docket, Board meeting
• Senate Bill 342 Progress Report
• PSU Campus Map
• 2006 Annual Report to the Board on Campus Performance and Target-Setting
• Tax Deferred Investment Plan
• WOU, Permanent Appointment of Interim President

October 5-6, 2006

• Agenda and Docket, Board meeting

September 7-8, 2006

• Agenda and Docket, Board meeting
• “A Plan to 2025 for the Oregon University System--Draft for Discussion” (Draft)
• Corrected “Where Have Oregon’s Graduates Gone?” docket

July 13-14, 2006

• Agenda and Docket, Board meeting
• (Amended) AAWG report: Shared Responsibility Model for the Oregon Opportunity Grant
• Powerpoint: AAWG report: Shared Responsibility Model for the Oregon Opportunity Grant
• Powerpoint: OUS Operating Budget Request, 2005-2007
• Powerpoint: OUS Capital Construction Program Request for 2007-2013
• Powerpoint: Communicating the Value of Postsecondary Education to Oregonians

June 1-2, 2006

• Agenda and Docket, Board meeting
• Powerpoint: Eastern Oregon University: Capital Construction Request 2007-2009
• Powerpoint: Oregon Institute of Technology: Capital Construction Request 2007-2009
• Powerpoint: Oregon State University: Capital Construction Request 2007-2009
• Powerpoint: Portland State University: Capital Construction Request 2007-2009
• Powerpoint: Southern Oregon University: Capital Construction Request 2007-2009
• Powerpoint: University of Oregon: Capital Construction Request 2007-2009
• Powerpoint: Western Oregon University: Capital Construction Request 2007-2009
• Powerpoint: Systemwide: Capital Construction Request 2007-2013
• OUS: Capital Construction Deferred Maintenance/Seismic Remediation
• OUS: 2007-2009 Capital Construction Budget Request Campus Priorities
• Powerpoint: 10-Year Financial Projections
• Policy Packages for Board F&A Committee and AEED Working Group
• Policy Packages for Board F&A Committee (Provosts' Council Recommendation)
• Policy Packages: AEED Summary

May 4-5, 2006

• Agenda and Docket, Board meeting
• Powerpoint: Eastern Oregon University: Update 2006
• Powerpoint: Modeling Our Future towards Financial Sustainability
• Governor's Education Enterprise Funding Plan: For Illustration Purposes Only

April 24, 2006

• Long-Range Planning, Campus Profiles: EOU
• Long-Range Planning, Campus Profiles: OIT
• Long-Range Planning, Campus Profiles: OSU
• Long-Range Planning, Campus Profiles: PSU
• Long-Range Planning, Campus Profiles: SOU
• Long-Range Planning, Campus Profiles: UO
• Long-Range Planning, Campus Profiles: WOU

April 6-7, 2006

• Agenda and Docket, Board meeting
• Powerpoint--Fostering a Future of Inclusion: A Conversation with the Board

March 2-3, 2006

• Agenda and Docket, Board meeting
• Additional Consent Item
• Draft Minutes, December 2005
• Draft Minutes, November 2005

February 8, 2006

• Docket, Board Executive Committee telephonic meeting

February 2-3, 2006

• Agenda and Docket, Board meeting
• Draft Minutes, Board Work Session, October 6, 2005
• Agenda, Board Long-Range Planning Retreat
• Powerpoint, Issues and Ideas in Creating Greater Flexibility in Operations
• Powerpoint, A Policy Alternative: Higher Tuition / Higher Aid

January 5-6, 2006

• Agenda and Docket, Board meeting
• FY2005 Notes to the Financial Statements
• Corrected Debt Management Policy

2005

December 1-2, 2005

• Agenda, Board Retreat

November 4, 2005

• Agenda and Docket, Board meeting
• 2005 Annual Report to the Board on Campus Performance and Target-Setting
• Table 1: Capital Construction Summary by Campus 2007-2009
• Table 1: Capital Construction Summary by Campus 2007-2009 (Revised)
• Table 1: Capital Construction Summary by Campus 2009-2011
• Table 1: Capital Construction Summary by Campus 2011-2013
• Table 2: Capital Construction Program-Project Description 2007-2009
• Table 1: Capital Construction Program-Project Description 2009-2011
• Table 1: Capital Construction Program-Project Description 2011-2013

October 7, 2005

• Agenda and Docket, Board meeting
• Draft Minutes, Board Working Session, 9/8/05
• Draft Minutes, F&A Committee Meeting, 9/9/05
• Annual Report on OUS Performance
• Powerpoint: Long-Range Planning: Funding Scenarios
• Powerpoint: OIT Center for Health Professions
• Powerpoint: Financial Statement Analysis of 2002-03 to 2004-05
• Powerpoint: Report of the Excellence in Delivery and Productivity Working Group
• Powerpoint: Annual Report on OUS Performance

September 9, 2005

• Agenda and Docket, Board meeting
• Draft Minutes, F&A Committee Meeting, 7/15/05
• Draft Minutes, Full Board Meeting, 7/15/05
• Draft Minutes, Executive Committee Meeting, 8/1/05
• Draft Minutes, Nominating Subcommittee Meeting, 8/24/05
• Draft Minutes, Special Board Meeting, 8/24/05
• Handout: Long-Range Planning
• Handout: 1994 vs. 2004 Selected Variables of Six States

August 24, 2005

• Agenda, Special Board meeting

August 5, 2005

• Agenda and Docket, Board meeting
• Handout-Discussion Points from January 2005 Board Planning Retreat
• Handout-Proposed Board Long-Range Planning Framework
• Handout-Proposed Board Long-Range Planning Process and Timetable
• Handout-Selected Measures of Preparation, Participation, Completion, Benefits, Research, and Economy in Selected States, 1994 and 2004
• Handout-2005-06 Academic Year Fee Book (tuition revision)

August 1, 2005

• Agenda and Docket, Board Executive Committee telephonic meeting

July 15, 2005

• Agenda and Docket, Board meeting
• Agenda and Docket, Finance and Administration meeting
• Agenda, Joint Boards Working Group 
• Errata Sheet

June 3, 2005

• Agenda and Docket, Board meeting
• Agenda and Docket, Finance and Administration meeting
• Agenda and Docket, Joint Boards of Education meeting

May 6, 2005

• Agenda and Docket, Board meeting
• Agenda, Joint Boards Working Group meeting

April 8, 2005

• Agenda and Docket, Board meeting
• Performance Measures
• Agenda, Joint Boards Working Group meeting
• Common Message and Mission Statement, Joint Boards Working Group meeting
• PowerPoint--Performance Measures
• PowerPoint--Diversity Report
• PowerPoint--Standards for Success

March 4, 2005

• Agenda and Docket, Board meeting
• Draft Minutes (Appendix A)

February 18, 2005

• Agenda and Docket, Special Board meeting

February 3-4, 2005

• Access and Affordability Working Group Agenda
• Agenda and Docket, Joint Boards of Education
• Agenda and Docket, FBAPRE Committee and Full Board meetings
• 2004 Annual Report to the Board on Campus Performance and Target-Setting
• 2004 Annual Financial Report
• OUS Cost Study Report

January 21, 2005

• Access and Affordability Working Group Agenda

January 7, 2005

• Board Retreat Agenda
• Background Data

2004

December 10, 2004

• Agenda and Docket

November 4-5, 2004

• Agenda and Docket
• OSA Board Chair (Adam Petkun) Testimony to the OSBHE
• Fall 2004 Preliminary Enrollment Notes
• UO, Acquisition of Property

October 7-8, 2004

• Agenda and Docket
• FBAPRE draft minutes, 09/09/04 (see yellow highlighted-redline edits)
• 2004-05 Annual Operating Budget (PowerPoint presentation)
• Performance Measurement in the Oregon University System (PowerPoint presentation)
• Higher Education Performance Measures Related to Board Working Groups
• Performance Measurement Alignment
• OSA Board Chair (Adam Petkun) Testimony to the OSBHE

October 5, 2004

• Higher Education Technology Transfer Fund (HETT) Agenda

September 27, 2004

• Oregon Council on Knowledge and Economic Development (OCKED) Agenda

September 23, 2004

• Agenda and Docket

September 9-10, 2004

• Agenda and Docket

August 5, 2004

• Agenda and Docket
• OUS 2005-2007 Capital Construction Budget Request, Project Priority Revisions
• OUS 2005-2007 Capital Construction Budget Request, Project Priority Revisions (tables)

July 15-16, 2004

• Agendas and Docket
• OUS 2005-2007 Operating Budget Supplemental Information
• OUS Enrollment History and Projections
• OUS Tuition Mitigation
• OUS Student / Faculty Ratios
• OUS 2002-03 Average Faculty Total Compensation
• OUS 2003-04 Average Faculty Total Compensation
• OUS 2005-2007 Budget Narrative: Connecting K-16 Data Records
• Powerpoint: 2005-2007 Biennial Operating Budget
• Powerpoint: Capital Construction Program Request for 2005-2011
• Powerpoint: Sustainable Renewal Program for Failing Assets (Deferred Maintenance)
• Powerpoint: 2005-2007 ETIC Proposal "Growing Opportunity for Oregon"
• Powerpoint: Addressing the Needs of an Increasingly Diverse Society
• Action Item: Charge of the OUS Provosts' Council

July 8, 2004

• FBAPRE Agendas and Dockets
• Governor's Principles
• Governor's Principles (form)
• OUS 2005-2007 Other Funds Limited Revenue Projections
• OUS 2005-2007 Other Funds Limited Revenue Projections (Attachment)
• OUS 2005-2011 Capital Construction Program Request
• OUS Capital Construction Funding History (1995-2005)
• OUS Capital Construction Funding Summary
• Sustainable Capital Renewal Program
• OUS Capital Construction Priorities E&G
• OUS Capital Construction ETIC Proposals
• OUS Capital Construction State Funding summary

June 3-4, 2004

• Agendas and Dockets
• Docket supplemental-Proposal to Amend ORS 243.800, Optional Retirement Plan
• Chancellor's Office Review Working Group Notes, 6/2/04
• EOU 2005-2007 Capital Construction Presentation 
• OIT 2005-2007 Capital Construction Presentation
• OSU 2005-2007 Capital Construction Presentation
• UO 2005-2007 Capital Construction Presentation
• OIT 2004-05 Tuition
• PSU 2004-05 Tuition
• UO 2004-05 Tuition
• OUS 2004-05 Tuition and Fees
• PSU Northwest Center for Engineering, Science, and Technology

May 14, 2004

• Docket

May 6-7, 2004

• Agendas and Dockets
• Handout-Overview of Chancellor's Office Reorganization
• Powerpoint-Chancellor's Office Reorganization Chart
• Powerpoint-2005-2007 Capital Construction Request-WOU
• Powerpoint-2005-2007 Capital Construction Request-SOU
• Powerpoint-2005-2007 Capital Construction Request-PSU
• Powerpoint-President's Conversations to the State Board of Higher Education (Conn)

April 15, 2004

• Executive Committee Teleconference docket
• Legislative Concept 580/02 Access Scholarships for Education Trust
• Legislative Concept 580/03 Connecting Higher Education to a Statewide Student-Service System
• Legislative Concept 580/04 Removing Institutional Transfer Barriers to Students
• Legislative Concept 580/05 Strategic Investment to Support Increased Student Access to College
• Legislative Concept 580/06 Academic Excellence and Economic Development
• Legislative Concept 580/07 Retention of Interest-Earned on Auxiliary Enterprise Funds
• Legislative Concept 580/08 Legal Services Sufficiency and Legal Sufficiency Review

April 1-2, 2004

• Agendas and Dockets
• Managerial Reporting-Quarterly Management Report (Revised as of 3/29/04)
• PSU, Naming of the College of Engineering and Computer Science
• Proposed rule to define unclassified service within the Oregon University System (OAR 580-020-0006) (revised as of 3/31/04)
• Handout-Format for Presentations to Subcommittees Joint Committee on Ways and Means
• Powerpoint-Oregon's Budget Process: Ways and Means
• Powerpoint-2004-05 Preliminary Tuition Proposals
• Powerpoint-PSU, President's Conversation with the State Board of Higher Education (Bernstine)
• Powerpoint-OHSU, President's Conversation with the State Board of Higher Education (Kohler)
• Executive Committee/Chancellor's Office Review Working Group Progress Report (03/31/04)

March 4-5, 2004

• Agendas and Dockets
• Powerpoint-2005-2007 Budget Preparation (DAS Budget & Management)
• Handout-2005-2007 Budget Preparation (OUS Budget & Management)
• Powerpoint-OSU Energy Plant Project
• Powerpoint-President's Conversations with the Board: Oregon State University
• Powerpoint-President's Conversations with the Board: Southern Oregon University
• Powerpoint-Oregon Values (Davis & Hibbitts)
• Powerpoint-How Oregon Measures Up (Oregon Student Association)

February 19-20, 2004

• Agendas and Dockets
• Powerpoint-2003 Annual Financial Report

February 10, 2004

• Letter from Chancellor Richard S. Jarvis

2003

December 19, 2003

• Agendas and Dockets

November 21, 2003

• Agendas and Dockets
• Powerpoint-ETIC Recommendations to OUS Chancellor and OSBHE for the 2003-2005 Biennium
• Handout-President's Conversation with the Board (Dave Frohnmayer, UO)
• Powerpoint-President's Conversation with the Board (Dave Frohnmayer, UO)
• Powerpoint-Discussion: Faculty Diversity
• Handout-Interinstitutional Faculty Senate President's Remarks
• Handout-Affordability & Tuition Recent History (v5)
• Handout-Policy Roles Framework-Affordability (v5)
• Handout-Policy Roles Framework-Quality (v3)
• Handout-2003-04 Strategic Goals (v2)

October 17, 2003

• Agendas and Dockets
• Powerpoint-PSU, Purchase of Lincoln Street Doubletree Inn (OUS)
• Powerpoint-Request to Acquire the Doubletree Hotel
• Handout-PSU, Purchase of Lincoln Street Doubletree (Addendum)
• Powerpoint-Fiscal Status of Intercollegiate Athletics as of June 30, 2003
• Powerpoint-2003-04 Operating Budget
• Handout-2003-04 Operating Budget Summary Tables (revised)
• Powerpoint-Simplifying the Biennial Budget Request
• Handout-2003-04 Strategic Goals (Presented by the Board President)
• Powerpoint-Framing the Policy Discussions for 2003-04
• Handout-Policy Issues for the Board, 2003-04
• Handout-Policy and Management Roles of the State, Board, System Office, and Institutions
• Handout-Why Quality Matters
• Handout-Quality Indicators in OUS
• Handout-Joint Boards of Education Commitment to Quality
• Powerpoint-OIT Good to Great: Poised to Make the Leap (President's Conversation to the Board)

September 18-19, 2003

• Agendas and Dockets
• Handout-SSP Calendar 2003-04 Revised
• Powerpoint-2003-2005 Operating Budget: Funding Implications and Expectations
• Handout-Chancellor's Scorecard on the 2003-2005 Legislative Session

July 17-18, 2003

• Agendas and Dockets
• Supplement-Memo on Amendments to Academic Year Fee Book 2003-04
• Supplement-Academic Year Fee Book 2003-04
• PowerPoint-Presidential Evaluation Policies
• Handout-Presidential Evaluation Policies
• Handout-Draft Policy on Presidential Appointments and Evaluations
• Handout-Board Member Self-Evaluation
• PowerPoint-Aligning Public University Admission with K-12 Student Learning
• Handout-Governance and the Intent of SB 271 & SB 437
• PowerPoint-Review of Board Strategic Planning in 2002-03
• Handout-Framework for Discussion of Access & Enrollment Management
• Handout-Joint Boards of Education Commitment to Quality
• Handout-The Hydraulics of Access, Affordability, and Quality
• Handout-Student Pipeline Sources, 2000
• PowerPoint-OUS 2003-04 Academic Year Fee Book
• Handout-Total Tuition and Fees Recommendations
• PowerPoint-Governor's Access Scholarships for Education Trust (ASET)
• Handout- Governor Kulongoski's Initiative on Access Scholarships for Education Trust (ASET)

June 24, 2003

• Agenda-Executive Committee
• Docket-Executive Committee

May 15-16, 2003

• Agenda and Docket
• PowerPoint-B&F Governor and Co-Chairs' 2003-2005 Budgets
• Handout-SSP Revised Docket (Board Statement on Commitment to Quality)
• Handout-SSP The Hydraulics of Access, Affordability, and Quality in Oregon Public Postsecondary Ed
• Handout-SSP Why Quality Matters
• Handout-SSP Mission Differentiation: Questions for Discussion
• Handout-SSP Preparation for College: Questions for Discussion 

May 12, 2003

• JBWG Agenda and Docket

April 17-18, 2003

• Agendas and Dockets
• Handout-Board EOU Presidential Search - Features
• Handout-Board EOU Presidential Search - Qualifications
• Handout-B&F Budget Reductions 2003-05
• Handout-B&F Funding per FTE 1
• Handout-B&F Funding per FTE 2
• Handout-B&F Funding Priorities
• Handout-B&F Revised Docket on Tuition Proposals
• Handout-B&F Tuition Plans
• PowerPoint - B&F Tuition Proposal 2003-04 and 2004-05
• Handout-SSP Framework for Discussion of Access and Enrollment Management
• Handout-SSP Framework for Discussion on Affordability
• Handout-SSP Framework for Discussion on Quality
• Handout-SSP Presenters to Joint Committee on Ways and Means
• Handout-SSP Relationships Between Planning Dimensions and State Funding
• PowerPoint- SSP OUS Diversity Report 2003
• PowerPoint- SSP OUS Strategic Planning Presentation to Joint Ways and Means

March 21, 2003

• Agenda and Docket

February 20-21, 2003

• Agendas and Dockets

February 10, 2003

• JBWG Agenda

January 16-17, 2003

• Agendas and Dockets
• Handout-Planning Framework
• PowerPoint-Biennial Budget
• PowerPoint-Crunch Time for Oregon's Public Universities
• PowerPoint-Fall 2002 Enrollment Report
• PowerPoint-One Year Later
• PowerPoint-System Strategic Directions 2003-04

January 13, 2003

• JBWG Agenda