MINUTES APPROVED
PRESIDENT'S REPORT
WOSC Visit
Meeting with Governor
CHANCELLOR'S REPORT
Resignation, J. Ramaley
Presidential Search, PSU
Oregon College of Engineering and Computer Science
CAPITAL Center
Announcement, L. Stevens
OSSHE Goals
IFS Report
ACTION ITEMS
Finance & Administration
Amendment to OAR 580-040-0035, Summer Session Fee Book
Academic Affairs
B.S. in Ultrasound with Options in Vascular Technology & Diagnostic Medical Sonography, OIT
Authorization to Award an Honorary Doctorate, OIT
Board
Resolution Regarding Name Change for Colleges
REPORT ITEMS
Academic Affairs
Reorganization of PSU's School of Urban & Public Affairs, Renaming to College of Urban &
Public Affairs
SOLUTION TEAM ON EXPERIENTIALLY BASED PROGRAMS & INTERNSHIPS
REPORT ITEM
Academic Affairs
Faculty Work
COMMITTEES
Investment Committee
ADJOURNMENT