OREGON STATE BOARD OF HIGHER EDUCATION
MINUTES OF THE EXECUTIVE COMMITTEE
ROOM 327/8/9 & 323, SMITH MEMORIAL CENTER
PORTLAND STATE UNIVERSITY
PORTLAND, OREGON

CALL TO ORDER

A meeting of the State Board of Higher Education Executive Committee was called to order by President VanLuvanee at 7:00 a.m.

ROLL CALL

On roll call, the following Executive Committee members answered present:

Mr. Tom Imeson
Ms. Leslie Lehmann
Mr. Jim Lussier
Mr. Don VanLuvanee

Absent: Ms. Phyllis Wustenberg (ill)

APPROVAL OF MINUTES

The Executive Committee dispensed with the reading of the November 2, 2001, Executive Committee teleconference meeting minutes and the November 16, 2001, Executive Committee meeting minutes. Director Lussier moved and Director Imeson seconded the motion to approve the Executive Committee minutes as submitted. The following voted in favor: Directors Imeson, Lehmann, Lussier and VanLuvanee. Those voting no: none.

ADJOURNED TO EXECUTIVE SESSION

Following the approval of minutes, Board Secretary Vines read the appropriate statement describing the reason for adjourning to executive session.

The Executive Committee, after agreeing to the reasons for an executive session as described in ORS 192.660(1)(i), for the purpose of evaluating personnel performance and pursuant to ORS 192.660(1)(d) for the purpose of discussing labor negotiations, dismissed themselves and moved to Room 323, Smith Memorial Center, on the campus of Portland State University at 7:07 a.m. The executive session was then called to order by Mr. VanLuvanee at 7:08 a.m.

Pursuant to ORS 192.660(4), no final action was taken or final decision was made at the executive session. No members of the media were present at the meeting.

ADJOURNMENT

The meeting adjourned at approximately 7:55 a.m.

Diane Vines
Secretary of the Board

Don VanLuvanee
President of the Board