Contact: Diane Saunders, 503-725-5714; Cell: 503-807-5539; diane_saunders@ous.edu

Higher Ed Board to Meet at PSU Thursday and Friday

WHEN: The Oregon State Board of Higher Education will hold its next regular meeting of the 2002-2003 academic year on Thursday and Friday, January 16 and 17 at Portland State University at Smith Memorial Student Union in Room 338 (Vanport Room):

WHAT: Topping the agenda for Thursday, January 16 meetings are discussion of:

Board Work Session: 3:30 p.m. - 5:30 p.m.

  • System strategic directions for 2003-04, Board Work Plan and Committee assignments
  • Preliminary draft of Chancellor's goals and objectives
  • Board advocacy during 2003 legislative session
  • 2003-04 OUS Enrollment Report

System Strategic Planning Committee: 6:30 p.m. - 8:00 p.m.

  • The Status of 2000-01 Bachelor's Degree Recipients: One Year Later
  • Oregon Council for Knowledge and Economic Development Recommendation
  • System Strategic Directions, Work Plan and committee assignments

Topping the agenda for Friday, January 17 meetings are discussion of:

Budget and Finance Committee: 8:30 a.m. - 10:00 a.m.

  • Amendment to OAR 580-040-0040, Academic Fee Book 2002-03, Pertaining to Tuition Surcharges (Temporary Rule)
  • Initial review of Governor's Biennial budget recommendation
  • System Strategic Directions, Work Plan, and committee assignments

Board Meeting: 10:15 a.m. - 12:00 p.m.

  • Ratify actions taken in Committee meetings
  • Action on correction to December 20, 2002 agenda item: Confirmation of Institutional Degree Lists

WHO: In attendance will be (see www.ous.edu for name listings):
Oregon State Board of Higher Education members; Chancellor Richard Jarvis of Oregon University System; Presidents of Oregon University System institutions; Vice Chancellors of Oregon University System

WHERE: Portland State University is located in downtown Portland. For directions go to: www.pdx.edu/directions

All of the meetings are open to the public. Copies of Board dockets, past meeting minutes and notices and other meeting reference materials are available at: www.ous.edu

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