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

January 16, 1998

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

CAPITAL Center Thanks
UO Bowl Victory
New York Times Article

CHANCELLOR'S REPORT

New Name/ Logo
IFS Report

ACTION ITEMS

Coleman Field Renovation, OSU

Amendment to OAR 580-040-0035, Summer Session Fee Book

Amendment to OAR 580-021-0030, Vacation Leave

Faculty Recruitment and Retention Funds

Resolution to Change the Name of the Oregon State System of Higher Education and Adopt a New Logo

CONSENT ITEM

Forest Research Laboratory Advisory Committee Appointments

REPORT ITEMS

Finance and Administration
Semi-Annual Audit Report

Independent Auditor's Report

First Quarter Report on Investments

Academic Affairs
Progress in Streamlining Program Development & Review; Enhancing Communications

COMMITTEE REPORT

Board Governance and Structure

ITEMS FROM BOARD MEMBERS

WORK SESSION

ADJOURNMENT