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

May 15, 1998

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Thanks to SOU
Senator Lenn Hannon

CHANCELLOR'S REPORT

SOU Action Plan
Master's of Software Engineering
Emeritus Status for EOU President Gilbert
New President, OIT
IFS Report

ACTION ITEMS

Emeritus Status for David Gilbert

Permanent President of OIT, Dr. Martha Anne Dow
Academic Affairs
Authorization to Award Honorary Doctorate, PSU

Food Industry Leadership Center, PSU

Finance and Administration
Incidental Fee Guidelines, PSU

Loyd and Dorothy Rippey Library, Oregon Institute of Marine Biology, UO

Community-Campus Recreation Field, PSU

Residence Hall Renovation, OSU

Central Oregon University Center and Southwestern Oregon University Center

REPORT ITEMS

Academic Affairs
Preliminary Proposals for New Academic Programs

"Where Have Oregon's Graduates Gone?" Class of 1997

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

Hotel Conference Complex, OSU

COMMITTEE REPORTS

Board Governance and Structure

Budget and Finance

ITEMS FROM BOARD MEMBERS

ADJOURNMENT