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

December 18, 1998


ROLL CALL

MINUTES APPROVED

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

1999 Federal Appropriations

COMMITTEE REPORTS
Budget and Finance
Central Oregon Joint Boards
Governance and Structure
Joint Boards Working Group
OHSU Board

PUBLIC INPUT SESSION

ADJOURNMENT

TOPICAL PRESENTATION AND WORK SESSION
Higher Education Reauthorization Act













































































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