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OREGON STATE BOARD OF HIGHER EDUCATION
AGENDA FOR THE REGULAR MEETING
MT. SHASTA COMPLEX-COLLEGE UNION
OREGON INSTITUTE OF TECHNOLOGY
KLAMATH FALLS, OREGON
OCTOBER 19, 2001
11:45 A.M.-2:00 P.M.

Call to Order

Roll Call

President's Report

Chancellor's Report

Report from IFS President

Report from OSA Board

Action Items

Approval of Minutes

Executive Committee (VanLuvanee)

Investment Committee (Wustenberg)

Joint Budget and Finance/System Strategic Planning Committee (Williams/Lehmann)
[see amendments made to Joint Committee docket 10/16/01]

Budget and Finance Committee (Williams)
[see amendments made to Budget and Finance Committee docket 10/16/01]

System Strategic Planning Committee (Lehmann)

Consent Items

System Strategic Planning Committee (Lehmann)

Other Reports

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Board's Executive Committee

Adjournment