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

April 18, 1997

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
OSU Visit
Nominating Committee

CHANCELLOR'S REPORT
Legislative Ways and Means
Engineering and Technology Industry Council
IFS Report

ACTION ITEMS

Finance & Administration
Naming of Law and Legal Center, UO

Authorization to Allocate Elsie Silver Estate to the Theatre Arts Department and Undesignated Gifts, UO

Internal Management Directive on Endowed Chairs

Academic Affairs
B.S. in Computer Science and Mathematics (Joint Major), WOU

B.S. in American Sign Language Studies - Teacher Education, WOU

Criminal Justice Policy Research Institute, PSU

CONSENT ITEMS

Engineering and Technology Industry Council

Academic Affairs
Master of Music in Performance or Conducting, PSU

REPORT ITEMS

Finance & Administration
Emerging Small Business/Minority and Women Business Enterprise Contracts

Academic Affairs
Preliminary Proposals for New Academic Programs

ROUTINE ITEM

Finance & Administration
Summary of Facilities Contracting Activities

SOLUTION TEAM REPORTS

Solution Team on Graduate Education and Research in Portland

Solution Team on Graduate Education and Research

INTRODUCTION, W. ROBINSON

ITEMS FROM BOARD MEMBERS

ADJOURNMENT