Oak Room, Erb Memorial Union
University of Oregon
Eugene, Oregon

Schedule:

9:00 - 10:00 a.m. Provosts Only Meeting 10:00 - 1:30 p.m.* Regular Council Business; open to staff, IFS representative, guests

*11:00 - noon Academic Council will jointly meet with the Administrative Council and the Student Affairs Council in the Walnut Room on continued discussion of proposed tuition principles/policies [enclosure]

AGENDA

Announcements
 

1. Minutes of the January 17, 2002 Meeting [enclosure] - All

2. Board Meeting Agendas/Issues [see Board docket] - Clark

* System Strategic Planning Committee Agenda Highlights
* Searches
* Budget Situation
* Tuition Discussion
* OSU Redesign
* Economic Development
* Outcomes of January 18 Joint Boards Meeting

3. Legislative Update - Kerans

4. Continued Discussion of PSU Program Proposals [see enclosures from January agenda packet; not reproduced here] - Tetreault * Ph.D. in Mathematics * Graduate Certificates in Addictions Counseling (admissions clarification)

5. Proposed Program * EOU B.A./B.S. in Biochemistry [enclosure] - Betts

6. Continued Discussion of Selected Teacher Education Budget/Policy Issues with System Implications [new enclosure] - Zanville

7. Performance Funding Guidelines Update and Proposed Performance Incentive Awards 2000-01 [enclosure] - Goldschmidt

8. Liability Issues for Student Internships [enclosure] - Goldschmidt, Rawlins

9. Review of 2001 OUS High School Visitation Program; Plans for 2002 [enclosure] - McDonald

10. Joint Boards Articulation Commission Update: AS/OT-Business - Arnold, Tetreault

11. Your Items - All For Your Information [enclosures] - "Summa Cum Avaritia," Harper's Magazine, February 2002 - "Accountability for Results, Ready or Not," AGB Trusteeship, January/February 2002 - "K-12 Educator Supply and Demand: Snapshots," Oregon University System, January 2002