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

February 19, 1999

CALL TO ORDER

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT

Thanks
AGB Conference

CHANCELLOR'S REPORT

Donation
AOF Proposal
Federal Appropriations
Central Oregon
IFS Report
EOU/OIT Accreditation Reports

EXECUTIVE COMMITTEE REPORT

ACTION ITEMS

Academic Affairs
Post-Tenure Review

Admission Policy for the 2000-01 Academic Year

Authorization to Award Honorary Degrees, OSU and UO

Government Relations
Federal Appropriations Lists from OUS Institutions

CONSENT ITEMS

Resolution Regarding Classified Information for the U.S. Department of Defense, PSU

Academic Affairs
M.S., Applied Physics, OSU

Specialization, Special & Counselor Education, PSU

REPORT ITEMS

Academic Affairs
Update on the Proficiency-based Admission Standards System (PASS)

Update on the OUS Japanese Language Project

The Status of 1996-97 OUS Baccalaureate Graduates:  One Year Later--Executive Summary

Advanced Degree Completers in 1996-97:  One Year Later--Executive Summary

Faculty Work--Executive Summary

Finance and Administration
Semi-Annual Audit Report

Independent Auditor's Report

Officers at Risk Request:  Summary of Findings

Status of the Year 2000 Readiness Efforts Within OUS

COMMITTEE REPORTS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

PUBLIC INPUT SESSION

ADJOURNMENT