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

November 15, 1996

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
Ballot Measure 47
Board Working Dinner

CHANCELLOR'S REPORT
Appointment, Vice Chancellor for Finance & Administration
Enrollment
Recognition, D. Frohnmayer
Recognition, J. Moseley
Change in Designation
IFS Report
Meeting with Governor

REPORT ITEM

First Quarter Report on Investments

ACTION ITEMS

Finance & Administration
Purchase of Willamette Block Building in Portland, UO

Academic Affairs
Confirmation of Institutional Degree Lists

SOLUTION TEAM ON COLLEGE OF ENGINEERING, ACADEMIC PROGRAMS, & INDUSTRY RELATIONS

COMMITTEES

OHSU Board

DELEGATION OF AUTHORITY TO EXECUTIVE COMMITTEE

ITEMS FROM BOARD MEMBERS

ADJOURNMENT