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]
- Veterinary Medicine program and facility requirements
Budget and Finance Committee (Williams)
[see amendments made to Budget
and Finance Committee docket 10/16/01]
- Financial Irregularities Policy
- FY 2001-02 budget allocations
- November 2001 Emergency Board items
- Autzen Stadium expansion and renovation (UO)
- Engineering building (OSU)
- Native American Center (PSU)
- Classroom building purchase (PSU)
- Resolution for the sale of Article XI-G and Article XI-F(1)
bonds
- Refunding Bond Sales
System Strategic Planning
Committee (Lehmann)
- OAR 580-035-0035, Residence Classification of Armed Services
Personnel
Consent Items
System Strategic Planning
Committee (Lehmann)
- B.A./B.S. in Computational Physics, OSU
- B.A./B.S./B.Ed. in Family and Human Services, UO
- Postdoctoral Certificate in Human Investigations, OHSU
- Graduate Certificate in Not-for-Profit Management, UO
- Undergraduate Certificate in Business Information Systems, SOU
- Undergraduate Certificate in Management of Human Resources,
SOU
- Consideration for Nominations to the Forest Research Laboratory
Advisory Committee, OSU
Other Reports
- Government Relations (Kerans)
- Joint Boards Working Group
(Wustenberg)
- OHSU (Hallick)
- Oregon College Savings Plan (Lehmann)
- Oregon Council on Knowledge and Economic Development (VanLuvanee)
- Postsecondary Education Commission (Cox)
Public Input Session
Items from Board Members
Items from Presidents
Delegation of Authority to Board's Executive Committee
Adjournment