STATE BOARD OF HIGHER EDUCATION
COMMITTEE ON SYSTEM STRATEGIC PLANNING
ROOM 238, SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
DECEMBER 17, 1999
8-9:30 A.M.

AGENDA

Action Items

November 12, 1999, Meeting Minutes

Recommendation on 1999-2001 Strategic Initiatives for the Board (Vines)

Conflict of Interest Policy Statement (Rawlins)

Institutional Preambles and Missions (S. Clark/Vines

Academic Programs (S. Clark)

• B.A./B.S. Philosophy, WOU
• M.S. Social Policy, WOU

Information Items

1999-00 Enrollment Report (S. Clark)

Review of Federal Budget Appropriations (A. Clark)

• Fiscal Year 2000 Federal Budget Highlights
• Fiscal Year 2000 Federal Appropriations: Final Results
• Campus Preproposals: Federal Appropriations for Fiscal Year 2001

Proposed Campus Concepts for Consideration for 2001 Legislative Action (Kerans)