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

December 20, 1996

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

CHANCELLOR'S REPORT

ACTION ITEMS

College of Engineering

Finance & Administration

Amendments to 1997-2003 Capital Construction Budget Request

REPORT ITEMS

Finance & Administration

Semi-Annual Report on Capital Construction Projects

Corporate & Public Affairs

ITEMS FROM BOARD MEMBERS

ADJOURNMENT