TABLE OF CONTENTS FOR THE
MINUTES OF THE
REGULAR MEETING OF THE
STATE BOARD OF HIGHER EDUCATION
PRESIDENT'S REPORT
AGB Workshop
Thanks
CHANCELLOR'S REPORT
AOF Proposal
IFS Report
EXECUTIVE COMMITTEE
REPORT
Approval of November 20, 1998, Executive Committee Minutes
ACTION ITEMS REQUIRING RATIFICATION BY THE BOARD (APPROVED BY THE EXECUTIVE COMMITTEE AT ITS NOVEMBER 5 AND NOVEMBER 20 MEETINGS)
Emergency Board Request for Funds for Increased Student Enrollment, OIT, OSU
Finance and Administration
Werner University Center, Phase III, WOU
Amendment to Riverfront Research Park Ground Lease, 1600 Millrace Drive, UO
Recommendation for Investment Management Firms
ACTION ITEMS
OAR 580-001-0000, Appearances Before the Board
Finance and Administration
OAR 580-040-0040, Amendment to Academic Year
Fee Book, 1998-99
OAR 580-040-0035, Summer Session Fee Book, 1999
Environmental Computing Center Addition (Burt Hall), OSU
Parker Stadium Turf Replacement, OSU
National Zebrafish Stock Center, UO
Lease with Tri-County Metropolitan Transportation District of Oregon (Tri-Met), PSU
CONSENT ITEMS
Confirmation of Institutional Degree Lists
Academic Affairs
M.Eng., Systems Engineering, PSU
Graduate Certificate, Teaching Technical Subjects in Architecture, UO
REPORT ITEMS
Academic Affairs
Post-Tenure Review
Finance and Administration
Urban Center Phase II (a.k.a. US West Building)
Acquisition, PSU
Capital Construction Activity: January 1- June 30, 1998
Report of Grievances filed under OAR 580-021-0050
First Quarter Report on Investments
Government Relations
Government Relations Report/Notebook for
Legislators
COMMITTEE REPORTS
Budget and Finance
Central Oregon Joint Boards
Governance and Structure
Joint Boards Working Group
OHSU Board
TOPICAL PRESENTATION AND WORK
SESSION
Higher Education Reauthorization Act
637
638
638