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

July 16-17, 1998

ROLL CALL

APPROVAL OF MINUTES

PRESIDENT'S REPORT

Thanks
Chancellor's Salary

CHANCELLOR'S REPORT

Presidents' Salaries
Kudos
IFS Report

GOVERNOR KITZHABER

ACTION ITEMS

Executive Salaries

Board Governance and Structure Committee Recommendations (See July 17 for continued discussion and vote)

Finance and Administration
OAR 580-010-0037, Residence Classification of Members of Oregon Tribes

1999-2001 Biennial Budget Request

Capital Construction Budget Request, 1999-2005

OAR 580-040-0040, Academic Year Fee Book 1998-99, Tuition, and Other Fee Policies

July 17, 1998 Reconvene Board Meeting

CALL TO ORDER

PRESIDENT'S COMMENTS

ACTION ITEMS

Academic Affairs
Master of Engineering Degrees, PSU
Master in Management, SOU

REPORT ITEMS

Academic Affairs
Status of the Western Undergraduate Exchange Program

Follow-up Reviews Conducted in 1997 of Selected Programs

System Performance Indicator Report

ACTION ITEM

Continued Discussion and Vote on Board Governance and Structure Committee Recommendations

COMMITTEE REPORTS

Budget and Finance
Joint Boards Working Group
OHSU

ITEMS FROM BOARD MEMBERS

ADJOURNMENT