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

July 20, 2001

CALL TO ORDER

ROLL CALL

MOTION TO AMEND MEETING AGENDA

IFS/OSA REPORTS

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Chancellor Cox's Retirement Announcement
2001-2003 Biennial Budget
Shawn Hempel
Staff Transitions
Chancellor Recognized for Service
Notable Campus Achievements
New Student Nominee

CHANCELLOR'S REPORT

Retirement Plans
Faculty Salaries and Benefits
HB 2015

ACTION ITEMS

Budget and Finance Committee

OAR 580-040-0040, Academic Year Fee Book 2001-02
Integrated Services Building, EOU

CONSENT ITEMS

System Strategic Planning Committee

Resolution Regarding Classified Information for the U. S. Department of Defense, PSU
Agreement to Transfer Clinical Laboratory Science and Paramedic Education Academic Programs from OHSU to OIT

OTHER COMMITTEE REPORTS

OHSU

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

ITEMS FROM PRESIDENTS

DELEGATION OF AUTHORITY TO BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT