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

June 18, 1999

CALL TO ORDER

ROLL CALL

EXECUTIVE SESSION

MINUTES APPROVED

PRESIDENT'S REPORT

Diane Vines
Katie Van Patten
Esther Puentes/Geri Richmond
Visit

CHANCELLOR'S REPORT

Dinner
Legislative Session
New Staff and Retirements
IFS Report

ACTION ITEMS

System Strategic Planning Committee
Amendments to Board Bylaws

Finance and Administration
Amendment to OAR 580-010-0086, Enrollment of Spouse and Dependent Children

Grievance of Thomas Cope, OSU

Grievance of Gary Fallow, OSU

Grievance of M. L. Pinkham, SOU

Acquisition of Cascade Theatre for Jefferson Public Radio, SOU

Renaming of Parker Stadium to Reser Stadium, OSU

CONSENT ITEMS

Academic Affairs
B.S. in Social Sciences: Human Services, SOU

B.A./B.S. Dance, WOU

Graduate Certificates, PSU

REPORT ITEMS

Academic Affairs
Update on the Oregon Master of Software Engineering Program

Finance and Administration
Student Health Insurance, Regional Universities

Fee and Policy Changes in the Academic Year Fee Book, 1999-00

Potential Acquisition of the University Center Building, PSU

COMMITTEE REPORTS

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

ADJOURNMENT