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Past Meeting Materials (03-08)
December 16, 2008 (Board Committee on Sustainability Initiatives)
- Step 1: Assessment of Sustainability Programs and Initiatives (framework)
- Committee Charge
- November 2008 Docket item: A Coordinated Sustainability Approach in OUS
November 7 , 2008
October 21, 2008
October 3 , 2008
- Agenda and Docket, Board meeting
- Action Item: OUS Academic Program Review Policy
- Revised: OUS Mission Statements Currently in Use at OUS Institutions
- Consent Item: EOU, Presidential Search Process
- Powerpoint: Financial Statement Analysis, OUS 2003-04 to 2007-08
- Powerpoint: Review of Institution Mission Statements and Broad Goals
September 5, 2008
- Agenda and Docket, Board meeting
- Academic Program Review and Approval Policies: Information and Forms for OUS Universities
- Powerpoint: OUS Academic Program Review: Policies and Process
- Powerpoint: OUS Academic Program Review: Supplemental Flowcharts (Ungraduate and Graduate Programs)
- Powerpoint: OUS Diversity Issues, Panel Discussion
- Powerpoint: Oregon Population Facts
- Powerpoint: OUS 2008 Salary Funding, Settle-up and Incentives, and 2009 Proposed Budgets
July 10-11 , 2008
- Agenda and Docket, Board meeting
- OAR 580-060 through 063, purchasing, contracting, and construction
- Continuing the Investment in Oregonians for Our Future: Oregon University System 2009-2011 Operating Budget Request -- Amended 7/21/08 to include Attachment A & C errata.
- Powerpoint: Continuing the Investment in Oregonians for Our Future: Oregon University System 2009-2011 Operating Budget Request(presentation to the Board)
- Powerpoint: 2009-2011 Capital Construction Budget
- Powerpoint: Regional Universities Focus Group
- Powerpoint: Research Council: OUS POPs, Synergy & Leverage
- Powerpoint: Board Focus Group on Governance
June 5-6 , 2008
- Agenda and Docket, Board meeting
- Errata Sheet: Academic Year Fee Book
- Powerpoint: A Discussion on Board Governance
- Powerpoint: Engineering & Technology Industry Council (ETIC)--Building Oregon's Economy through Investing in Engineering & Research
May 2, 2008
- Joint Boards: Meeting Agenda
- Associate of Arts Oregon Transfer Degree Guidelines & Oregon Transfer Module Guidelines
- Recommendations for Improving and Expanding Dual Credit Programs
- A Communication Strategy to Increase College Access
- Senate Bill 342: Progress Report 2008
- The Impact on Oregon: An Aligned PK-20 Education System (Governor's Office)
May 2, 2008
- Agenda and Docket, Board meeting
- Consent Item: OSU, Request to Spend Quasi-Endowment Fund
- 2008 Performance Report
- Powerpoint: 2008 Performance Report
- Powerpoint: OIT Village for Sustainable Living
- Powerpoint: Long-Range Financial Planning
- Powerpoint: Northwest Technology Ventures (Mr. Bill Newman)
April 30, 2008
- Agenda: Regular Meeting of the Joint Boards' Unified Education Enterprise
- Cover Letter: Dual Credit Policy Package
- Dual Credit Policy Package
- Dual Credit in Oregon (Report)
- Senate Bill 342 Progress Report (draft)
- Proposal to Create a College Access Portal
- Draft Minutes: March 2008
April 4, 2008
- Agenda and Docket, Board meeting
- Consent Item: OUS, Honorary Degrees for Individuals Held in WWII Internment Camps
- PowerPoint: OUS Capital Construction Progress Report
March 7, 2008
February 8, 2008
- Agenda and Docket, Board meeting
- Investment Summary, As of December 31, 2007
- OUS, Managerial Reporting -- Quarterly Management Report (Errata Sheet)
- Strategic Planning Update: Portland Higher Education and Student Participation and Completion Subcommittees
- Portland Higher Education's Agenda for the 21st Century
January 4 , 2008
- Agenda and Docket, Board meeting
- 2008 Summer Session Fee Book: Graduate Tuition and Fees (corrected)
December 6-7, 2007
November 2 , 2007
October 5 , 2007
- Agenda and Docket, Board meeting
- Consent Item: OSU, Goss Stadium Expansion
- UO Profile
- UO Portfolio Background
September 7, 2007
- Agenda and Docket, Board meeting
- PSU Presentation to the State Board of Higher Education (PowerPoint)
- PSU Profile
- PSU Portfolio (updated 7-2008)
- UO Arena Presentation to the State Board of Higher Education (PowerPoint)
- UO Arena Presentation to the State Board of Higher Education
- Building the 2009-2011 Budget and the Proposed 2007-08 Budget (PowerPoint)
September 6, 2007
August 9, 2007
July 18, 2007
July 13, 2007
June 13, 2007
- Joint Boards' Unified Education Enterprise: Agenda
- Joint Boards' Unified Education Enterprise: Workplan
- Joint Boards' Unified Education Enterprise: "Oregon Content Standards and Assessment System Evaluation" (PowerPoint)
- Joint Boards' Unified Education Enterprise: "Pathways from High School to College Technical Training and Career" Report
June 8, 2007
- Agenda and Docket, Board meeting
- EOU Profile
- EOU Portfolio Background
- EOU Presentation to the State Board of Higher Education (PowerPoint)
- Fostering a Future of Inclusion: Expanding the Focus (PowerPoint)
May 23, 2007
May 15, 2007
May 4, 2007
- Agenda and Docket, Board meeting
- An Investment in Oregonians for Our Future: A Plan to 2025 for the Oregon University System
- SOU Profile
- SOU Portfolio Background
April 12, 2007
- Board Committee on Strategic Initiatives--Agenda
- Board Committee on Strategic Initiatives--Draft Charter
- Notes, March 13, 2007
- Board Long-Range Plan
April 6, 2007
- Agenda and Docket, Board meeting
- OIT Portfolio Background
- OIT Profile
- Gates Budget Project: A New Budget Framework for Oregon's PK-20 Education Enterprise
- Oregon's PK-20 Education Enterprise: Progress Report to the Joint Legislative Education Committees
March 13, 2007
- Agenda, Board Committee on Strategic Initiatives meeting
- Strategic Initiatives Committee Charter
- Focus and Tasks of the Board Strategic Initiatives Committee
- Strategic Planning Tasks and Possible Owners or Drivers
- Calendar for 2007 Campus Portfolio Presentations
March 2 , 2007
- Agenda and Docket, Board meeting
- OSU-Cascades "Mission, Programs, Students, and Faculty"
- OSU-Cascades 2006 Strategic Plan
- Board Long-Range Planning: Portfolio Conversation with OSU-Cascades
February 2 , 2007
- Agenda and Docket, Board meeting
- OSU-Profile
- OSU-2006 Strategic Plan
- Board Long-Range Planning: Portfolio Conversation with OSU
- Student Affairs Council: Diverse Students, Diverse Challenges
January 5, 2007
- Agenda and Docket, Board meeting
- Powerpoint: 2007-2009 Governor's Recommended Budget
- Powerpoint: "Hopeful Reform" (Presentation by Guest Oregon Senators)
- Powerpoint: Oregon BEST: Catalytic Funding Request
December 1, 2006
November 28, 2006
November 1-3, 2006
- Agenda and Docket, Board meeting
- Senate Bill 342 Progress Report
- PSU Campus Map
- 2006 Annual Report to the Board on Campus Performance and Target-Setting
- Tax Deferred Investment Plan
- WOU, Permanent Appointment of Interim President
October 5-6, 2006
September 7-8, 2006
- Agenda and Docket, Board meeting
- “A Plan to 2025 for the Oregon University System--Draft for Discussion”(Draft)
- Corrected “Where Have Oregon’s Graduates Gone?” docket
July 13-14, 2006
- Agenda and Docket, Board meeting
- (Amended) AAWG report: Shared Responsibility Model for the Oregon Opportunity Grant
- Powerpoint: AAWG report: Shared Responsibility Model for the Oregon Opportunity Grant
- Powerpoint: OUS Operating Budget Request, 2005-2007
- Powerpoint: OUS Capital Construction Program Request for 2007-2013
- Powerpoint: Communicating the Value of Postsecondary Education to Oregonians
June 1-2, 2006
- Agenda and Docket, Board meeting
- Powerpoint: Eastern Oregon University: Capital Construction Request 2007-2009
- Powerpoint: Oregon Institute of Technology: Capital Construction Request 2007-2009
- Powerpoint: Oregon State University: Capital Construction Request 2007-2009
- Powerpoint: Portland State University: Capital Construction Request 2007-2009
- Powerpoint: Southern Oregon University: Capital Construction Request 2007-2009
- Powerpoint: University of Oregon: Capital Construction Request 2007-2009
- Powerpoint: Western Oregon University: Capital Construction Request 2007-2009
- Powerpoint: Systemwide: Capital Construction Request 2007-2013
- OUS: Capital Construction Deferred Maintenance/Seismic Remediation
- OUS: 2007-2009 Capital Construction Budget Request Campus Priorities
- Powerpoint: 10-Year Financial Projections
- Policy Packages for Board F&A Committee and AEED Working Group
- Policy Packages for Board F&A Committee (Provosts' Council Recommendation)
- Policy Packages: AEED Summary
May 4-5, 2006
- Agenda and Docket, Board meeting
- Powerpoint: Eastern Oregon University: Update 2006
- Powerpoint: Modeling Our Future towards Financial Sustainability
- Governor's Education Enterprise Funding Plan: For Illustration Purposes Only
April 24, 2006
- Long-Range Planning, Campus Profiles: EOU
- Long-Range Planning, Campus Profiles: OIT
- Long-Range Planning, Campus Profiles: OSU
- Long-Range Planning, Campus Profiles: PSU
- Long-Range Planning, Campus Profiles: SOU
- Long-Range Planning, Campus Profiles: UO
- Long-Range Planning, Campus Profiles: WOU
April 6-7, 2006
- Agenda and Docket, Board meeting
- Powerpoint--Fostering a Future of Inclusion: A Conversation with the Board
March 2-3, 2006
- Agenda and Docket, Board meeting
- Additional Consent Item
- Draft Minutes, December 2005
- Draft Minutes, November 2005
February 8, 2006
February 2-3, 2006
- Agenda and Docket, Board meeting
- Draft Minutes, Board Work Session, October 6, 2005
- Agenda, Board Long-Range Planning Retreat
- Powerpoint, Issues and Ideas in Creating Greater Flexibility in Operations
- Powerpoint, A Policy Alternative: Higher Tuition / Higher Aid
January 5-6, 2006
- Agenda and Docket, Board meeting
- FY2005 Notes to the Financial Statements
- Corrected Debt Management Policy
2005
December 1-2, 2005
November 4, 2005
- Agenda and Docket, Board meeting
- 2005 Annual Report to the Board on Campus Performance and Target-Setting
- Table 1: Capital Construction Summary by Campus 2007-2009
- Table 1: Capital Construction Summary by Campus 2007-2009 (Revised)
- Table 1: Capital Construction Summary by Campus 2009-2011
- Table 1: Capital Construction Summary by Campus 2011-2013
- Table 2: Capital Construction Program-Project Description 2007-2009
- Table 1: Capital Construction Program-Project Description 2009-2011
- Table 1: Capital Construction Program-Project Description 2011-2013
October 7, 2005
- Agenda and Docket, Board meeting
- Draft Minutes, Board Working Session, 9/8/05
- Draft Minutes, F&A Committee Meeting, 9/9/05
- Annual Report on OUS Performance
- Powerpoint: Long-Range Planning: Funding Scenarios
- Powerpoint: OIT Center for Health Professions
- Powerpoint: Financial Statement Analysis of 2002-03 to 2004-05
- Powerpoint: Report of the Excellence in Delivery and Productivity Working Group
- Powerpoint: Annual Report on OUS Performance
September 9, 2005
- Agenda and Docket, Board meeting
- Draft Minutes, F&A Committee Meeting, 7/15/05
- Draft Minutes, Full Board Meeting, 7/15/05
- Draft Minutes, Executive Committee Meeting, 8/1/05
- Draft Minutes, Nominating Subcommittee Meeting, 8/24/05
- Draft Minutes, Special Board Meeting, 8/24/05
- Handout: Long-Range Planning
- Handout: 1994 vs. 2004 Selected Variables of Six States
August 24, 2005
August 5, 2005
- Agenda and Docket, Board meeting
- Handout-Discussion Points from January 2005 Board Planning Retreat
- Handout-Proposed Board Long-Range Planning Framework
- Handout-Proposed Board Long-Range Planning Process and Timetable
- Handout-Selected Measures of Preparation, Participation, Completion, Benefits, Research, and Economy in Selected States, 1994 and 2004
- Handout-2005-06 Academic Year Fee Book (tuition revision)
August 1, 2005
July 15, 2005
- Agenda and Docket, Board meeting
- Agenda and Docket, Finance and Administration meeting
- Agenda, Joint Boards Working Group
- Errata Sheet
June 3, 2005
- Agenda and Docket, Board meeting
- Agenda and Docket, Finance and Administration meeting
- Agenda and Docket, Joint Boards of Education meeting
May 6, 2005
April 8, 2005
- Agenda and Docket, Board meeting
- Performance Measures
- Agenda, Joint Boards Working Group meeting
- Common Message and Mission Statement, Joint Boards Working Group meeting
- PowerPoint--Performance Measures
- PowerPoint--Diversity Report
- PowerPoint--Standards for Success
March 4, 2005
February 18, 2005
February 3-4, 2005
- Access and Affordability Working Group Agenda
- Agenda and Docket, Joint Boards of Education
- Agenda and Docket, FBAPRE Committee and Full Board meetings
- 2004 Annual Report to the Board on Campus Performance and Target-Setting
- 2004 Annual Financial Report
- OUS Cost Study Report
January 21, 2005
January 7, 2005
2004
December 10, 2004
November 4-5, 2004
- Agenda and Docket
- OSA Board Chair (Adam Petkun) Testimony to the OSBHE
- Fall 2004 Preliminary Enrollment Notes
- UO, Acquisition of Property
October 7-8, 2004
- Agenda and Docket
- FBAPRE draft minutes, 09/09/04 (see yellow highlighted-redline edits)
- 2004-05 Annual Operating Budget (PowerPoint presentation)
- Performance Measurement in the Oregon University System (PowerPoint presentation)
- Higher Education Performance Measures Related to Board Working Groups
- Performance Measurement Alignment
- OSA Board Chair (Adam Petkun) Testimony to the OSBHE
October 5, 2004
September 27, 2004
September 23, 2004
September 9-10, 2004
August 5, 2004
- Agenda and Docket
- OUS 2005-2007 Capital Construction Budget Request, Project Priority Revisions
- OUS 2005-2007 Capital Construction Budget Request, Project Priority Revisions (tables)
July 15-16, 2004
- Agendas and Docket
- OUS 2005-2007 Operating Budget Supplemental Information
- OUS Enrollment History and Projections
- OUS Tuition Mitigation
- OUS Student / Faculty Ratios
- OUS 2002-03 Average Faculty Total Compensation
- OUS 2003-04 Average Faculty Total Compensation
- OUS 2005-2007 Budget Narrative: Connecting K-16 Data Records
- Powerpoint: 2005-2007 Biennial Operating Budget
- Powerpoint: Capital Construction Program Request for 2005-2011
- Powerpoint: Sustainable Renewal Program for Failing Assets (Deferred Maintenance)
- Powerpoint: 2005-2007 ETIC Proposal "Growing Opportunity for Oregon"
- Powerpoint: Addressing the Needs of an Increasingly Diverse Society
- Action Item: Charge of the OUS Provosts' Council
July 8, 2004
- FBAPRE Agendas and Dockets
- Governor's Principles
- Governor's Principles (form)
- OUS 2005-2007 Other Funds Limited Revenue Projections
- OUS 2005-2007 Other Funds Limited Revenue Projections (Attachment)
- OUS 2005-2011 Capital Construction Program Request
- OUS Capital Construction Funding History (1995-2005)
- OUS Capital Construction Funding Summary
- Sustainable Capital Renewal Program
- OUS Capital Construction Priorities E&G
- OUS Capital Construction ETIC Proposals
- OUS Capital Construction State Funding summary
June 3-4, 2004
- Agendas and Dockets
- Docket supplemental-Proposal to Amend ORS 243.800, Optional Retirement Plan
- Chancellor's Office Review Working Group Notes, 6/2/04
- EOU 2005-2007 Capital Construction Presentation
- OIT 2005-2007 Capital Construction Presentation
- OSU 2005-2007 Capital Construction Presentation
- UO 2005-2007 Capital Construction Presentation
- OIT 2004-05 Tuition
- PSU 2004-05 Tuition
- UO 2004-05 Tuition
- OUS 2004-05 Tuition and Fees
- PSU Northwest Center for Engineering, Science, and Technology
May 14, 2004
May 6-7, 2004
- Agendas and Dockets
- Handout-Overview of Chancellor's Office Reorganization
- Powerpoint-Chancellor's Office Reorganization Chart
- Powerpoint-2005-2007 Capital Construction Request-WOU
- Powerpoint-2005-2007 Capital Construction Request-SOU
- Powerpoint-2005-2007 Capital Construction Request-PSU
- Powerpoint-President's Conversations to the State Board of Higher Education (Conn)
April 15, 2004
- Executive Committee Teleconference docket
- Legislative Concept 580/02 Access Scholarships for Education Trust
- Legislative Concept 580/03 Connecting Higher Education to a Statewide Student-Service System
- Legislative Concept 580/04 Removing Institutional Transfer Barriers to Students
- Legislative Concept 580/05 Strategic Investment to Support Increased Student Access to College
- Legislative Concept 580/06 Academic Excellence and Economic Development
- Legislative Concept 580/07 Retention of Interest-Earned on Auxiliary Enterprise Funds
- Legislative Concept 580/08 Legal Services Sufficiency and Legal Sufficiency Review
April 1-2, 2004
- Agendas and Dockets
- Managerial Reporting-Quarterly Management Report (Revised as of 3/29/04)
- PSU, Naming of the College of Engineering and Computer Science
- Proposed rule to define unclassified service within the Oregon University System (OAR 580-020-0006) (revised as of 3/31/04)
- Handout-Format for Presentations to Subcommittees Joint Committee on Ways and Means
- Powerpoint-Oregon's Budget Process: Ways and Means
- Powerpoint-2004-05 Preliminary Tuition Proposals
- Powerpoint-PSU, President's Conversation with the State Board of Higher Education (Bernstine)
- Powerpoint-OHSU, President's Conversation with the State Board of Higher Education (Kohler)
- Executive Committee/Chancellor's Office Review Working Group Progress Report (03/31/04)
March 4-5, 2004
- Agendas and Dockets
- Powerpoint-2005-2007 Budget Preparation (DAS Budget & Management)
- Handout-2005-2007 Budget Preparation (OUS Budget & Management)
- Powerpoint-OSU Energy Plant Project
- Powerpoint-President's Conversations with the Board: Oregon State University
- Powerpoint-President's Conversations with the Board: Southern Oregon University
- Powerpoint-Oregon Values (Davis & Hibbitts)
- Powerpoint-How Oregon Measures Up (Oregon Student Association)
February 19-20, 2004
February 10, 2004
2003
December 19, 2003
November 21, 2003
- Agendas and Dockets
- Powerpoint-ETIC Recommendations to OUS Chancellor and OSBHE for the 2003-2005 Biennium
- Handout-President's Conversation with the Board (Dave Frohnmayer, UO)
- Powerpoint-President's Conversation with the Board (Dave Frohnmayer, UO)
- Powerpoint-Discussion: Faculty Diversity
- Handout-Interinstitutional Faculty Senate President's Remarks
- Handout-Affordability & Tuition Recent History (v5)
- Handout-Policy Roles Framework-Affordability (v5)
- Handout-Policy Roles Framework-Quality (v3)
- Handout-2003-04 Strategic Goals (v2)
October 17, 2003
- Agendas and Dockets
- Powerpoint-PSU, Purchase of Lincoln Street Doubletree Inn (OUS)
- Powerpoint-Request to Acquire the Doubletree Hotel
- Handout-PSU, Purchase of Lincoln Street Doubletree (Addendum)
- Powerpoint-Fiscal Status of Intercollegiate Athletics as of June 30, 2003
- Powerpoint-2003-04 Operating Budget
- Handout-2003-04 Operating Budget Summary Tables (revised)
- Powerpoint-Simplifying the Biennial Budget Request
- Handout-2003-04 Strategic Goals (Presented by the Board President)
- Powerpoint-Framing the Policy Discussions for 2003-04
- Handout-Policy Issues for the Board, 2003-04
- Handout-Policy and Management Roles of the State, Board, System Office, and Institutions
- Handout-Why Quality Matters
- Handout-Quality Indicators in OUS
- Handout-Joint Boards of Education Commitment to Quality
- Powerpoint-OIT Good to Great: Poised to Make the Leap (President's Conversation to the Board)
September 18-19, 2003
- Agendas and Dockets
- Handout-SSP Calendar 2003-04 Revised
- Powerpoint-2003-2005 Operating Budget: Funding Implications and Expectations
- Handout-Chancellor's Scorecard on the 2003-2005 Legislative Session
July 17-18, 2003
- Agendas and Dockets
- Supplement-Memo on Amendments to Academic Year Fee Book 2003-04
- Supplement-Academic Year Fee Book 2003-04
- PowerPoint-Presidential Evaluation Policies
- Handout-Presidential Evaluation Policies
- Handout-Draft Policy on Presidential Appointments and Evaluations
- Handout-Board Member Self-Evaluation
- PowerPoint-Aligning Public University Admission with K-12 Student Learning
- Handout-Governance and the Intent of SB 271 & SB 437
- PowerPoint-Review of Board Strategic Planning in 2002-03
- Handout-Framework for Discussion of Access & Enrollment Management
- Handout-Joint Boards of Education Commitment to Quality
- Handout-The Hydraulics of Access, Affordability, and Quality
- Handout-Student Pipeline Sources, 2000
- PowerPoint-OUS 2003-04 Academic Year Fee Book
- Handout-Total Tuition and Fees Recommendations
- PowerPoint-Governor's Access Scholarships for Education Trust (ASET)
- Handout- Governor Kulongoski's Initiative on Access Scholarships for Education Trust (ASET)
June 24, 2003
May 15-16, 2003
- Agenda and Docket
- PowerPoint-B&F Governor and Co-Chairs' 2003-2005 Budgets
- Handout-SSP Revised Docket (Board Statement on Commitment to Quality)
- Handout-SSP The Hydraulics of Access, Affordability, and Quality in Oregon Public Postsecondary Ed
- Handout-SSP Why Quality Matters
- Handout-SSP Mission Differentiation: Questions for Discussion
- Handout-SSP Preparation for College: Questions for Discussion
May 12, 2003
April 17-18, 2003
- Agendas and Dockets
- Handout-Board EOU Presidential Search - Features
- Handout-Board EOU Presidential Search - Qualifications
- Handout-B&F Budget Reductions 2003-05
- Handout-B&F Funding per FTE 1
- Handout-B&F Funding per FTE 2
- Handout-B&F Funding Priorities
- Handout-B&F Revised Docket on Tuition Proposals
- Handout-B&F Tuition Plans
- PowerPoint - B&F Tuition Proposal 2003-04 and 2004-05
- Handout-SSP Framework for Discussion of Access and Enrollment Management
- Handout-SSP Framework for Discussion on Affordability
- Handout-SSP Framework for Discussion on Quality
- Handout-SSP Presenters to Joint Committee on Ways and Means
- Handout-SSP Relationships Between Planning Dimensions and State Funding
- PowerPoint- SSP OUS Diversity Report 2003
- PowerPoint- SSP OUS Strategic Planning Presentation to Joint Ways and Means
March 21, 2003
February 20-21, 2003
February 10, 2003
January 16-17, 2003
- Agendas and Dockets
- Handout-Planning Framework
- PowerPoint-Biennial Budget
- PowerPoint-Crunch Time for Oregon's Public Universities
- PowerPoint-Fall 2002 Enrollment Report
- PowerPoint-One Year Later
- PowerPoint-System Strategic Directions 2003-04
January 13, 2003