AGENDA FOR THE
REGULAR MEETING OF THE
OREGON STATE BOARD OF HIGHER EDUCATION
March 20, 1998
ROLL CALL
APPROVAL OF MINUTES
PRESIDENT'S REPORT
CHANCELLOR'S REPORT
IFS Report
CONSENT ITEM
Forest Research Laboratory Advisory Committee Appointments
One industry representative has been recommended by OSU President Risser to replace a member who recently resigned.
ACTION ITEM
Academic Affairs
1998 Interim Report on Performance Measure and Indicators
This report updates the Board on the work of Chancellor's office staff in its efforts to further define performance measures and indicators. Staff recommends adoption of target-setting methods.
COMMITTEES
ITEMS FROM BOARD MEMBERS
WORK SESSION
Updates on tasks completed and recommendations for future Board action by the Committees on Board Governance and Structure and Budget and Finance.
ADJOURNMENT