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

April 20, 2001

Call to Order

Roll Call

President's Report

Chancellor's Report

Action Items

Budget and Finance Committee (Imeson)

System Strategic Planning Committee (Willis)

Consent Item

System Strategic Planning Committee

Other Committee Reports

Investment (Wustenberg)

Joint Boards Working Group (Lussier)

OHSU (Imeson)

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Executive Committee

Adjournment