AGENDA FOR THE
REGULAR MEETING OF THE
STATE BOARD OF HIGHER EDUCATION

July 21, 2000

Call to Order

Roll Call

President's Report

Chancellor's Report

IFS Report

Action Items

• June 16, 2000, Board meeting minutes
• June 16, 2000, Committee of the Whole meeting minutes

Budget and Finance Committee (Imeson)

• Purchase of Lewis Property, SOU
• OAR 580-040-0040, 2000-01 Academic Year Fee Book
• 2000-01 Operating Budget
• 2001-2003 Biennial Operating Budget
• 2001-2007 Capital Construction Program Request

Consent Items

System Strategic Planning Committee (Willis)

• M.S., Applied Psychology, SOU
• Endorsement, ESOL/Bilingual, SOU
• B.A./B.S., General Social Science, UO (COUC)
• Resolution Regarding Classified Information for the U.S. Department of Defense, PSU

Report Item

• Where Have Oregon's Graduates Gone? Class of 1999 Executive Summary

Other Committee Reports

Economic Development Joint Boards Working Group (Imeson)

Education Joint Boards Working Group (Richmond)

OHSU (Imeson)

Public Input Session

Items from Board Members

Delegation of Authority to Executive Committee

Adjournment