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

October 20, 2000

Call to Order

Roll Call

President's Report

Chancellor's Report

Work Session: Finalization of 2000-01 Board Strategic Goals

Reconvene Regular Meeting

Action Items

Executive Committee (VanLuvanee)
Consent Item

Investment Committee (Wustenberg)
Action Item

Budget and Finance Committee (Imeson)
Action Items

System Strategic Planning Committee (Willis)
Action Items

Consent Item

Other Committee Reports

Investment Committee (Wustenberg)

OHSU (Imeson)

SOU Search Committee (Williams)

Public Input Session

Items from Board Members

Director Lehmann: Update on Oregon College Savings Plan

Delegation of Authority to Executive Committee

Adjournment