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MINUTES OF THE
REGULAR MEETING OF THE
STATE BOARD OF HIGHER EDUCATION

October 20, 2000


CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Senator Lenn Hannon

CHANCELLOR'S REPORT

COMMITTEE ITEM

ACTION ITEM:
Executive Committee

Indoor Practice Facility (Athletics), OSU

IFS REPORT

COMMITTEE ITEMS

ACTION ITEMS:
Investment Committee

OUS Pooled Endowment Fund/Small-Cap Investment Manager

Budget and Finance Committee

Enhancing Engineering Programs: 2001 and Beyond

Acquisition of Westfall Apartments Purchase for Student Housing, PSU

Northwest Center for Engineering, Science and Technology, Phase I, Stage A: Remodel of Fourth Avenue Building, PSU

Campus Development Project, Gilbert Hall, Phase III B, UO

Straub Hall Addition for Functional Magnetic Resonance Facility, UO

System Strategic Planning Committee

Grievance Process Options

Confirmation of Institutional Degree Lists

WORK SESSION #2: 2000-01 STRATEGIC PLAN

OTHER COMMITTEE REPORTS

OHSU Board

SOU Search Committee

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT