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

October 19, 2001



CALL TO ORDER

ROLL CALL

PRESIDENT'S REPORT

Board Visitation
New Board Members
Collaborative Research Agreement
NASVF Conference
PSU Student Crowned Miss America
OU's 125
th Anniversary
Meeting with Governor

CHANCELLOR'S REPORT

Provost Shepard
Campus Security

REPORT FROM IFS PRESIDENT

REPORT FROM OSA BOARD

ACTION ITEMS

Approval of Minutes

July 20, 2001, Board meeting minutes

Executive Committee

IMD 1.040 Selection of the Chancellor

Investment Committee

Amendments to Board's Investment Policy

Joint Budget and Finance/System Strategic Planning Committee

Veterinary Medicine program and facility requirements

Budget and Finance Committee

Financial Irregularities Policy
FY 2001-02 budget allocations
November 2001 Emergency Board items

Classroom building purchase (PSU)
Resolution for the sale of Article XI-G and Article XI-F(1) bonds
Refunding Bond Sales

System Strategic Planning Committee

OAR 580-035-0035, Residence Classification of Armed Services Personnel

CONSENT ITEMS

System Strategic Planning Committee

B.A./B.S. in Computational Physics, OSU
B.A./B.S./B.Ed. in Family and Human Services, UO
Postdoctoral Certificate in Human Investigations, OHSU
Graduate Certificate in Not-for-Profit Management, UO
Undergraduate Certificate in Business Information Systems, SOU
Undergraduate Certificate in Management of Human Resources, SOU
Consideration for Nominations to the Forest Research Laboratory Advisory Committee, OSU

OTHER COMMITTEE REPORTS

Government Relations
Joint Boards Working Group
Video Appearance by Governor Kitzhaber
OHSU
Oregon College Savings Plan
Oregon Council on Knowledge and Economic Development
Postsecondary Education Commission

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

ITEMS FROM PRESIDENTS

DELEGATION OF AUTHORITY TO BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT