ROLL CALL
MINUTES APPROVED
PRESIDENT'S REPORT
CHANCELLOR'S REPORT
REPORT ITEM
Academic Affairs
Report of the Task Force on Graduate/Professional Education & Research
ACTION ITEMS
Finance and Administration
Sale of Property to Oregon Department of Transportation, OSU
Sale of Property to Oregon Department of Fish and Wildlife, OSU
Academic Affairs
WOSC Mission Statement
REPORT ITEM
Academic Affairs
Institution Missions
RECOGNITION, REP. JANE LOKAN
REPORT ITEMS
Academic Affairs
External Review of Campus Diversity, Update
Corporate and Public Affairs
COMMITTEES
Joint Boards Working Group
ITEMS FROM BOARD MEMBERS
ADJOURNMENT