Thursday 3 June 2004

1000-1130 ORP presentation to the SOU faculty Room 319 Stevenson Union.

1200-1315 IFS meeting with members of State Board Room 313 Stevenson Union. (Includes Lunch) TBA EOU, Steve Teich (OHSU), Maureen Sevigny OIT, Dan Edge OSU, Marney Rivera (SOU), Peter Gilkey (UO), Bob Turner (WOU)

1. Introductions-All
2. Overview of the Governor's Higher Ed agenda and the resulting Board work--Kirby and working group chairs
3. Overview of IFS and considerations for the Board--Bob Turner and IFS members
4. Summary--Kirby

 
• 1330-1630 Finance/Budget/Audit/Personnenel/Real Estate Committee Meeting Rogue River Room Stevenson Union
• 1630-1640 Welcome from SOU and showing of Art Student's animation clip
• 1645-1800 Reception with SOU Music, Library West Wing

Friday 4 June 2004

• 0730-0800 Executive Session of State Board
• 0800-0900 Rogue River Room Stevenson Union - Tuition Issues Work Session
• 0900-1230 Rogue River Room Stevenson Union -- Regular meeting of the Board. Some items
• Request to the E-Board for salary adjustments for selected faculty. The adjustments will be funded from savings realized through reorganization of the chancellors office
• ASET Initiative
• Optional Retirement Plan
• Budget Development Status
• Academic excellence/economic development working group report
• Access/Affordability working group report
• Chancellors office report
• 1330-700 IFS meets in SOU Senate Chambers
• 1330-1400 Earl Potter (Provost SOU)
• 1400-1430 Discussion of ORP - Mina Carson
• 1430-1500 Discussion of TGES - Maureen Sevigny
• 1500-1700 General Debriefing
• Dinner will be at Alex's Friday Night.

Saturday 5 June 2004 - no meeting

Many thanks to Marye Hefty, Laura Jones, Marny Rivera, and Maureen Sevigny for all the incredible efforts they have put into organizing this!