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

June 8, 2001

Call to Order

Roll Call

President's Report

Chancellor's Report

Action Items

Nominating Committee (Willis)

Investment Committee (Wustenberg)

Budget and Finance Committee (VanLuvanee)

System Strategic Planning Committee (Willis)

Consent Items

System Strategic Planning Committee

Other Committee Report

OHSU (Imeson)

Work Session: Board Information Systems

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Executive Committee

Adjournment