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

February 21, 1997

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
J. Owen
Welcome, K. Van Patten
PSU Presidential Search Committee

CHANCELLOR'S REPORT
Oregon College of Engineering & Computer Science
Agenda Highlight
Legislative Talking Points Paper
P. Risser, J. Ramaley
IFS Report

ACTION ITEMS

Academic Affairs
Admission Policy for 1998-99 Academic Year
(including PASS Update [report only])

Authorization to Award Honorary Doctorates, UO & OSU

Master of Music in Performance or Conducting, PSU

Finance & Administration

Resolution for the Sale of Article XI-G & Article XI-F(1) Bonds

CONSENT ITEM

Appointment to Forest Research Laboratory Advisory Committee

REPORT ITEMS

Academic Affairs

Return on Investments: Employment Five & Ten Years Later

Finance & Administration

Independent Auditor's Report

Semi-Annual Audit Report

Second Quarter Report on Investments

1996-97 Enrollment Report

Optional Retirement Program

Corporate & Public Affairs

Legislative Update

COMMITTEES

Joint Boards Working Group

Agricultural Research

ITEMS FROM BOARD MEMBERS

ADJOURNMENT