JOINT MEETING OF
THE STATE BOARD OF EDUCATION
AND
THE STATE BOARD OF HIGHER EDUCATION

January 18, 2002
1:00 - 4:00 P.M.

ROOMS 327/8/9, SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
PORTLAND, OREGON

AGENDA

1:00 Call to Order/Roll Call

-Jill Kirk, Chair OSBE

1:05 Approval of November 17, 2001, Minutes

-Jill Kirk

1:10 Reports

a. Chair/President of Boards of Education
- Jill Kirk
- Don VanLuvanee

b. Chancellor
- Joe Cox

c. Commissioner
- Cam Preus-Braly

d. State Superintendent
- Stan Bunn

1:40 Discussion of Systems Integration

- Clark Brody
- Christine Tell

CIM/CAM/Graduation Requirement/PREP/PASS

- Elaine Yandle-Roth
- Wayne Neuburger
- Dave McDonald

2:10 Workforce Issues and Responses

Cam Preus-Braly/Diane Vines

A. Forecasting and Pipeline Issues

1. State Economists; Forecasting Tools

- Eric Moore, Oregon Employment Department
- Tom Potiowsky, Office of Economic Analysis
- Joe Cortwright, Impresa Consulting

2. Community College and OUS Institutional Resources; Pipeline

- Community Colleges - Susan Bach, Portland Community College

- OUS: Shirley Clark, Academic Affairs

3. Role of Professional Associations

• What tools are available for forecasting?
• How to determine quantity of students in the pipeline?
• How can Professional Associations contribute to a forecasting model?

B. Responding to Shortages-Discussion

• What can the Joint Boards do to provide incentives and reduce barriers?

C. Specific Current Shortages

1. Health Care/Nursing

- Dean Kate Potempa, OHSU School of Nursing
- Annette Talbott, Health Care Sector Employment Initiative

2. Teacher Education

- Linda Samek

3. Engineering/Computer Science/Semiconductors

- Cheryl Hinerman, Workforce Development, Intel
- Vice Chancellor Bob Dryden, Computer Science and Engineering, OUS

• What actions should the Joint Boards take to respond to these critical immediate needs?

• What are the next steps for action by the Joint Boards.

3:10 Adoption of Revision of the Associate of Arts/Oregon Transfer Degree Guidelines

- Dave Phillips

• Do the Joint Boards approve the proposed recommendation?

3:30 Future Agenda Items

- Jill Kirk

4:00 Adjournment

- Jill Kirk
- Don VanLuvanee