OREGON STATE BOARD OF HIGHER EDUCATION
MINUTES OF REGULAR BOARD MEETINGS
SUBJECT INDEX
2001


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Academic Year Fee Book (2001-02) 47
Access 59, 72, 74, 83, 85, 87, 90, 93, 103, 104
Accountability Conference 32
Adjournment 12, 14, 29, 40, 54, 78, 91, 98, 110
Admission Policy for Academic Year 2002-03 7
Amendments
         Oregon Administrative Rules
                580-001-0030, Confidentiality and Inadmissibility of Mediation Communications 24
                580-010-0035, Residence Classification of Armed Forces Personnel 37
                580-021-0050, Grievance Procedures 24
                580-021-0055, Appeal of Grievance Decisions 24
                580-021-0390, Discretionary review of Academic Nondisciplinary Personnel Decisions (repeal) 24
                580-022-0047, Simplified Workplace Interpersonal Dispute Rule 24
                580-040-0040, Academic Year Fee Book 47
            Board Investment Policy 60
Annual Operating Budget for 2001-02 62
Approval of Minutes 1, 16, 30, 43, 59
Armed Forces Personnel 66
Atlas of Oregon 56
Awards 100, 101, 104, 105

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Biennial Budget 1,18, 44
Board Priorities Regarding the Biennial Budget 6
Board Work Session 52
Bond Limitation 63
Board Sales, Refunding 65
Bonds 65, 66
Branch Campus in Central Oregon 3, 10, 23, 53
Budget 55-64, 66-68, 70, 72-78, 79-87, 89, 90, 93-96, 101, 102, 106-108
                Budget Allocations FY 2001-02 62
                Budget Reductions 79-88, 93-95, 108
Budget and Finance Committee (also see "Committee reports") 106-108
Business Practices Policy 7, 27
 
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Calendar, System Strategic Planning Committee 49

Call to Order 1, 13, 16, 30, 41, 55, 79
Capital Construction 95, 103
Central Oregon Regional Advisory Board (CORAB)
Central Oregon Branch Campus 88, 93-97
                Budget 80, 81, 87, 88
                Geographic Access 72
                Naming of Branch Campus 23
                Title of Executive Officer 23
Central Services 95
Certificates
                Undergraduate, Botany, SOU 38
                Undergraduate, Business Information Systems, SOU 69
                Undergraduate, Management of Human Resources, SOU 69
                Undergraduate, Native American Studies, SOU 38
Chancellor Recognized for Public Service (Portland Chamber of Commerce Award: Chair's Award for Public Service)
Chancellor's report 2, 18, 32, 46, 57
                Accountability Conference 32
                Admissions 32
                Campus Security 57
                Congratulations, Dr. Richmond (named Oregon Scientist of the Year) 2
                Faculty Salaries and Benefits 46
                Gifts to UO 32
                IFS Report 2, 18, 33
                Legislative Update 32
                Meeting with U.S. Secretary of Education 18
                OIT Men's Basketball Coach 18
                OIT Women's Softball Team 33
                Provost Shepard 57
                Retirement 46
                Ways and Means Follow up 18
Chancellor's Search 58-60, 77, 105, 105
Child Development Rehabilitation Center 76
Childcare 103
Citizen Survey 1
Collaborative Research Agreement 56
Committee Reports
                Investment 25
                Joint Boards Working Group 9, 26
                OHSU 9, 26, 51
                Nominating 17
                SOU Presidential Search 10
Confirmation of Degree Lists for Academic Year 2000-01 107
Confidentiality and Mediation Rules 24

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Debt Service 95
Delegation of Authority to Board's Executive Committee 11, 29, 40, 54, 78, 109, 110
Department of Energy 56
Distance Education 45
Diversity Report (OUS) 28

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Eastern Oregon University
                Budget 86
                Distance Education Demonstration Project 45
                Integrated Services Building 48
                Thanks to President Creighton and Staff 39
                Science Center Endowment 100
                Visit 30

Electro Scientific Industries, Inc. 28

Emergency Board 63, 72
Emergency Board Items
                Autzen Stadium Expansion and Renovation (UO) 63
                Engineering (OSU) 63
                Native American Center (PSU) 64
Endowment Fund Market Value (decline) 25
Energy surcharge 43, 47, 51, 59, 77
                Letter from Sen. Trow 51
Engineering and Computer Science Allocations ($20 million enhancement) 21
Engineering 63, 72, 80, 84, 87-89, 93-96, 99, 100
                College of Engineering and Computer Science, Joint 99
                ETIC 93, 94
Enrollment Growth 22
Executive Appointments for 2001-02 34

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Faculty Recognition 17

Faculty Salaries 46
Faculty/staff Gender Equity Study 27
Federal Appropriations for FY 2002 8
Fees 59
Financial Irregularities Policy 62
Forest Research Laboratory 70
Fulbright Award 100
Future of Higher Education in Central Oregon 1

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Gender Equity Study 27

General Fund 64, 71, 72, 74
Government Relations 70, 101
Governor 55, 57, 70, 71, 73, 74, 79, 82, 88, 95, 101
Grievance Procedures 24

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Higher Education in Central Oregon 1, 3, 10, 23

House Bill 2015 46

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IFS report 2, 18, 42, 57, 58, 91, 102
IFS/OSA reports (altering the Board's agenda) 41
IMDs
                1.040 Selection of the Chancellor 59, 60
Incidental Fee System 19
Instructional Allocations ($17 Million Enhancement) 22
Investment Committee 25, 34, 60, 91
Investment Policy 60
Intel Faculty Fellows for 2001 31
Items from Board Members 10, 27, 39, 52, 76, 109
Items from Presidents 11, 28, 40, 53, 77, 109

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Joint Boards Working Group 9, 56, 71, 108


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Meyer Memorial Trust 101

Minutes Approved 1, 16, 30, 41
Miss America 56
Motion to Amend Meeting Agenda 41

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Naming of Central Oregon Branch Campus 23

NASVF (National Association of Seed and Venture Funds) Conference 56
Native American Center 64
New Student Board Member, Erin Watari 45
New Board Member, Roger Bassett 55
Nominating Committee 17, 34
Nursing Shortage 71

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Oregon Administrative Rules (OARs)

                580-001-0030, Confidentiality and Inadmissibility of Mediation Communications 24
                580-010-0035, Residence Classification of Armed Forces Personnel 37, 66
                580-021-0030, Vacations 104
                580-021-0040, Sick Leave Plan for Academic Personnel 104
                580-021-0050, Grievance Procedures 24
                580-021-0055, Appeal of Grievance Decisions 24
                580-021-0390, Discretionary review of Academic Nondisciplinary Personnel Decisions  (repeal) 24
                580-022-0047, Simplified Workplace Interpersonal Dispute Rule 24
                580-040-0035, Summer Session Fee Book 2002 106
                580-040-0040, Academic Year Fee Book 47
Oregon College Savings Plan 52, 76, 109
OCKED, Oregon Council on Knowledge and Economic Development 76, 109
Oregon Disabilities Commission 2001 Distinguished Service Award 100
Oregon Graduate Institute
                Merger with OHSU 26


Oregon Health and Science University (legislatively-approved name change from Oregon Health Sciences University in April 2001)

                Agreement to Transfer Clinical Laboratory Science and Paramedic Education Academic Programs to OIT 51
                Budget 75, 108
                Certificates
                                 Postdoctoral Certificate in Human Investigations 68
                Collaborative Research Agreement 56
                Labor Negotiations 108
                Merger with Oregon Graduate Institute 26
                Name Change 51
                Oregon Opportunity 50


Oregon Institute of Technology
                Agreement to Transfer Clinical Laboratory Science and Paramedic Education Academic Programs from OHSU 51
                Board Visitation 55
                Budget 84, 94-96
                Medical Technology and Paramedic Program Partnership with OHSU 75
                Men's Basketball Coach 18
                Women's Softball Team 33

Oregon Opportunity Grant 103

Oregon Robotics Tournament 99
 
Oregon State University

                Accreditation 17
                Advisory Board 52
                Athletics Department budget 90
                Budget 84, 87
                Central Oregon branch campus 53
                Engineering, Emergency Board Items 63
                Forest Research Laboratory Advisory Committee 70
                Intel Faculty Fellows for 2001 31
                Programs
                                 B.A./B.S. in Computational Physics 67
                                 Veterinary Medicine Program 61
                Visit 2

Oregon Student Association 10, 28, 41, 59, 76

                Report to Board 42, 59, 102
Oregon University System
                Financial Irregularities Policy 62

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Pacific Northwest National Laboratory 56

Policies
                Business Practices 7, 27
                Performance Funding and Reporting 6
                Priorities 79, 81, 84, 85-90, 93-97, 103, 104

Portland State University
                Budget 83, 94
                Classroom Building Purchase 64
                Native American Center 64
                Free Market Business Development Institute 45
                Intel Faculty Fellows for 2001 31
                Resolution Regarding Classified Information for the U.S. Department of Defense 49
                Teaching in North Korea 45

President's report 1, 17, 30, 44, 55

                2001-2003 Biennial Budget/recent Citizen Survey 1, 44
                Board Officers for 2001-02 32
                Central Oregon Branch Campus Decision 1
                Chancellor Cox's Retirement 44
                Chancellor/presidents' Evaluations 32
                Collaborative Research Agreement 56
                Faculty Recognition 17, 30
                Fulbright Awards 100
                Incoming SOU President 17
                Meeting with Governor 57
                NASVF Conference 56
                New Board Members 55
                Nominating Committee 17
                Notable Campus Achievements 45
                Oregon Disabilities Commission 2001 Distinguished Service Award 100
                Oregon Robotics Tournament 99
                OSU Accreditation 17
                "Publisher's Pick" Hispanic Outlook in Higher Education 100
                Science Center Endowment, EOU 100
                Staff Transitions 45
                Student Crowned Miss America (PSU) 56
                UO's 125th Anniversary 56
                Visitations (Board)
                                 EOU 30
                                 OSU 2
                                 WOU 17
                                 OIT 55
                Ways and Means 17
Presidential Performance 104
Programs
                Agreement to Transfer Clinical Laboratory Science and Paramedic Education Academic Programs from OHSU to OIT 51
                B.A./B.S. in Computational Physics, OSU 67
                B.A./B.S., Earth Science, WOU 9
                B.A./B.S./B.Ed., Family and Human Services, UO 67
                B.A./B.S., Information Systems, WOU 25
                M.M., Intermedia Music Technology, UO 37
                Veterinary Medicine Program, OSU 61
Public Input Session 10, 26, 39, 51, 76, 91, 109
"Publishers Pick" Hispanic Outlook in Higher Education 100

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Reports

                Chancellor's 2, 18, 32, 46
                IFS 2, 18, 33, 42
                OHSU 50
                President's 1, 17, 30
Resolutions
                Classified Information for the U.S. Department of Defense 49
                Sale of Bonds 65
Resource Allocation Model (RAM) 19, 23, 33, 58, 62, 73, 81, 82, 86, 102
Revised Performance Funding and Reporting Recommendations 6
Roll Call 1, 13, 16, 30, 41, 55, 79

S...S...S...S...S

Salaries 58, 95, 105

Science Center Endowment (EOU) 100
Security 57
Small School Allocations 94

Southern Oregon University

                75th Anniversary Celebration 28
                Budget 85
                Certificates
                                 Undergraduate, Botany 38
                                 Undergraduate, Business Information Systems 69
                                 Undergraduate, Native American Studies 38
                                 Undergraduate, Management of Human Resources 69
                Consent for the Sale of Perozzi Property 35
                Naming of New President, Dr. Elisabeth Zinser 13, 18
                Presidential Search 10               
                Ratification of Restated Ground Lease, as Amended and Consent to the Assignment of a New Long-term Ground Lease 6
                Student Board Member 55
Special Session 70-73
Strategic Planning 61, 66-71, 81, 89, 107
Statewide Programs 80, 83, 84, 86-88, 93, 95, 96
Summer Session 106
System Strategic Planning Committee calendar 49

T...T...T...T...T

Tuition Increases, Concerns 10, 20, 47, 49, 74, 75, 80, 83, 95, 101, 104, 106
                Energy Surcharge 43, 47, 51
                Flexible Policies 20
                Range of Increases 20
                Summer Tuition Rates 106

U...U...U...U...U

Undergraduate Admission Policy for the 2002-03 Academic Year 7


University of Oregon

   
             125th Anniversary Celebration 28, 56
                Autzen Stadium Expansion and Renovation 63
                Budget 81
                Certificates
                                 Graduate, Not-for-Profit Management 68
                Intel Faculty Fellows for 2001 31
                Gifts Totaling $20 Million 32
                Office Building Purchase 107
                Programs
                                 M.M. Intermedia Music Technology 37
                                 B.A./B.S./B.Ed. In Family and Human Services 67
                Renaming of University Inn to Honor H.P. Barnhart 36

V...V...V...V...V

Veterinary Medicine Program 61, 77, 88
Visits
                EOU 3
                OIT 55, 76
                OSU 2
                WOU 16

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Ways and Means 17


Western Oregon University
                Budget 83
                Programs
                                 B.A./B.S., Earth Science 9
                                 B.A./B.S., Information Systems 25
                Visit 16

Work session 52


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