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

April 16, 1999

CALL TO ORDER

ROLL CALL

EXECUTIVE SESSION

MINUTES APPROVED

PRESIDENT'S REPORT

Visit
Nominating Committee
Joint Boards Working Group
Ways and Means
Partnership Plan
AGB Conference

CHANCELLOR'S REPORT

Legislative Session
OUS Budget Issues
PEBB Update
Performance Report
IFS Report

EXECUTIVE COMMITTEE REPORT

ACTION ITEM REQUIRING RATIFICATION BY THE BOARD (APPROVED BY THE EXECUTIVE COMMITTEE AT ITS JANUARY 15, 1999, MEETING)

Finance and Administration
Authorization of Hearings Officer

ACTION ITEMS

System Strategic Planning Committee
Amendments to Regional Partnership Act, ORS 348.890

Amendments to Board Bylaws

Charges to Standing Committees

Academic Affairs
Authorization to Award Honorary Doctorate, EOU

Finance and Administration
Exchange of Forest Lands, OSU

CONSENT ITEMS

Academic Affairs
M.A./M.S., Conflict Resolution, PSU

M.A./M.S., Writing, PSU

B.A./B.S., Environmental Science, UO

Certificate, Global Management, UO

Certificate, Second Language Acquisition and Teaching, UO

REPORT ITEMS

Academic Affairs
Performance Report

Student Racial/Ethnic Diversity: Trends in Enrollment, Graduation, and Retention

Faculty Racial/Ethnic Diversity and Faculty Diversity Initiative Update

Impact of the Oregon University System on Oregon's Economy

Corporate and Public Affairs
Strategic Communications Plan Update

Riverfront Research Park Update, UO

COMMITTEE REPORTS

Central Oregon Regional Advisory Board
Economic Development Joint Boards Working Group
Investment
Joint Boards Working Group
OHSU
System Strategic Planning

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

ADJOURNMENT