TABLE OF CONTENTS FOR THE
MINUTES OF THE
REGULAR MEETING OF THE
STATE BOARD OF HIGHER EDUCATION

April 21, 2000

CALL TO ORDER

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT

CHANCELLOR'S REPORT

ACTION ITEM:

Legislative Concept #11: Permit Campuses to Employ Armed Police Officers

WORK SESSION: PRELIMINARY RECOMMENDATIONS FROM THE ECONOMIC DEVELOPMENT JOINT BOARDS WORKING GROUP

COMMITTEE ITEMS

ACTION ITEMS:
Budget and Finance Committee

Student Health Insurance

Aquisition of Carlson-Lochert Property, OSU

New Student Residence Hall, OSU

Incidental Fee Guidelines, UO

National Zebrafish Stock Center, UO

Oregon Institute of Marine Biology (OIMB) Land Exchange, UO

Naming of New Library, WOU

System Strategic Planning Committee

Guidelines for External Review of New Graduate-Level Academic Programs

CONSENT ITEMS:
System Strategic Planning Committee

Authorization to Award Honorary doctorate, PSU

Program proposals

• B.A./B.S.,Business Administration, EOU
• Certificate, Medical Informatics, OHSU
• Master of Physician Assistant Studies, OHSU
• Ph.D., Computer Science, PSU
• M.S., Financial Analysis, PSU
• M.F.A., Dance, UO

OTHER COMMITTEE REPORTS

Investment Committee

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT