Agenda IFS Meeting 7-8 June 2002 Eastern Oregon University
Friday 7 June
1300-1305 Discuss Agenda
1305-1350 President Phil Creighton
1350-1415 Roger Bassett (OUS State Board)
1415-1445 Lee Lindsey (Budget Director)
1445-1520 Interim Provost Burr Betts
1520-1530 Break
1535-1605 EOU/OSA Representatives
1605-1645 EOU Faculty Union Organizer Kathleen Dahl
1645 Wine and Cheese, sponsored by President Creighton
Saturday June
8:00 8:30 Light breakfast
8:30 9:00 Call to order
a: Approval of April meeting minutes
b. Board report for May 17th meeting
c. Academic council report(s)
d. Wrap-up on Chancellor's Search
9:00 9:30 Debrief of Friday's sessions
9:30 - 10:00 Round-the-table campus reports
10:00 10:15 Break
10:15 10:45 IFS Funding
a. Policy option package
b. President-elect & the Board
11:45 11:00 Special session; legislative contacts
11:00 11:30 PERS issues
11:30 11:45 Remarks to the Board June 21st
11:45 - 12:00 Upcoming meetings
Web page spun on 4 June 2002 by
Peter B Gilkey
202 Deady Hall, Department of
Mathematics
at the
University of Oregon
, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:
peter.gilkey.cc.67@aya.yale.edu
of
Deady Spider Enterprises