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September 28, 2000


TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

The Board's System Strategic Planning Committee and Budget and Finance Committee will convene via telephone conference call on Friday, October 6, and Monday, October 16, respectively. Both meetings will take place in accordance with the times, locations, and schedules listed below:

Friday, October 6, 2000
10-11:30 a.m. System Strategic Planning Committee
Telephone Conference Call

The purpose of the meeting is to further define the Board's strategic plan for 2000-01 as outlined at the September 15 Executive Committee meeting. This includes an examination of Board Committee charters.

Monday, October 16, 2000
10:30 a.m.-12 p.m. Budget and Finance Committee
Telephone Conference Call

The Committee will review the draft engineering program proposal, which will include recommendations from staff.

Telephone conference sites for the public will be at the following Chancellor's Office locations:

Eugene: Room 121, Susan Campbell Hall, University of Oregon
Portland: Suite 530, 506 SW Mill St. (Urban Center), Portland State University

If special accommodations are required for either of these meetings (72 hours advance notice requested), please contact the Board's office at 541/346-5795.

Cordially,

Diane Vines
Secretary of the Board