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

October 18, 1996

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
Thank EOSC
Introduction, J. Wykoff
Solution Teams

CHANCELLOR'S REPORT
Recognition: PSU, Undergraduate Education
Recognition, C. Falsgraf
Upcoming Search for Vice Chancellor
Governor's Public Meetings, Task Forces
Board Meeting Agenda
IFS Report

ACTION ITEMS

Finance & Administration
Amendment to OAR 580-021-0030, Vacation Leave
Oregon Administrative Rules Periodic Review

REPORT ITEMS

Finance & Administration
Sale of President's Residence, OSU
Report of Grievances Filed Under OAR 580-021-0050
Annual Report on Investments

Academic Affairs
External Review of Student & Faculty Racial/Ethnic Diversity Initiatives
Preliminary Proposals for New Academic Programs
OHSU Mission Statement

COMMITTEES
Joint Boards Working Group

REPORT ON THE GOVERNOR'S TASK FORCES

THE CASCADIA CONCEPT

BOARD SUBCOMMITTEE ON ENGINEERING

SOLUTION TEAM REPORTS

Develop a Barrier-free Admission & Transfer Process to Enable Students to Achieve Their Academic Goals

Professional Development/Lifelong Learning

Establish Systemwide & Institutional Indicators to Measure Performance & Quality

Initiative to Create a Virtual University

ITEMS FROM BOARD MEMBERS

ADJOURNMENT