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