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

October 21, 1999

CALL TO ORDER

ROLL CALL

MINUTES APPROVED

PRESIDENT'S REPORT
New Board Members
Renewal Facilitator

CHANCELLOR'S REPORT
E-Board Funds
Enrollment Growth
New Partnerships
Asia-Pacific Conference
SMILE and MESA Programs
AOI Proposal Follow-up
Presidential Salaries
IFS Report

ACTION ITEMS

Investment Committee
Investment Objectives and Policy Guidelines

Academic Affairs
Amendment of OAR 580-010-0086, Enrollment of Spouse and Dependent Children

Authorization to Award Honorary Doctorate, PSU

CONSENT ITEMS

Academic Affairs
Confirmation of Institutional Degree Lists

Master in Business Information Systems, OSU

M.S., Applied Physics, UO

REPORT ITEMS

Academic Affairs
Two New U.S. Department of Education Grants

Finance and Administration
Renaming of South Hall to Boivin Hall, OIT

Annual Report on Investments

Semi-Annual Audit Report

1999-00 Internal Audit Plan

Corporate and Public Affairs
EPSCoT Grant Award

COMMITTEE REPORTS
Central Oregon Regional Advisory Board
Investment
Joint Boards Working Group
Nominating
OHSU
System Strategic Planning

PUBLIC INPUT SESSION

ITEMS FROM BOARD MEMBERS

DELEGATION OF AUTHORITY TO THE BOARD'S EXECUTIVE COMMITTEE

WORK SESSION/ENVIRONMENTAL SCAN

ADJOURNMENT