OREGON STATE BOARD OF HIGHER EDUCATION
AGENDA FOR THE REGULAR MEETING OF THE BOARD
ROOMS 327/8/9, SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
PORTLAND, OREGON
DECEMBER 21, 2001
1:15 P.M.- 2:00 P.M.



Call to Order

Roll Call

Approval of Minutes

President's Report

Chancellor's Report

Report from IFS President

Report from OSA Board

Executive Committee (VanLuvanee)

ACTION ITEMS

REPORT ITEMS

Budget and Finance Committee (Imeson)
(See also supplemental Energy Surcharge Report)

ACTION ITEM

System Strategic Planning Committee (Lehmann)

CONSENT ITEM

Other Reports

Public Input Session

Items from Board Members

Items from Presidents

Delegation of Authority to Board's Executive Committee

Adjournment