STATE BOARD OF HIGHER EDUCATION
EXECUTIVE COMMITTEE
ROOMS 327/8/9, SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
JANUARY 18, 2002
11:30 A.M.-1:00 P.M.

AGENDA

Call to Order

Roll Call

Approval of Minutes

• December 21, 2001, Executive Committee meeting

Action Item

• Donation of real property to Eastern Oregon University's Head Start program

Discussion Item

• Governor's Proposed Reductions for OUS

Report Items

• Review of Audit Processes Responding to the OSU Financial Shortfall

• Presentation by OIT of the Concept of Possible Privatization

Adjourn to Executive Session [Pursuant to ORS 192.660(1)(a)]

Discussion Item

• Presidential Vacancy at WOU

Reconvene Executive Committee Meeting

Adjournment