Oregon University System logoNovember 8, 2000


TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

Meetings of the State Board of Higher Education's Investment and Executive Committees and will be held on November 16-17, 2000. In addition, a meeting of the Joint Boards of Education is scheduled for November 17. (Neither the Budget and Finance Committee nor the System Strategic Planning Committee will convene in November.)

All scheduled meetings will take place in accordance with the times and locations listed below:

Thursday, November 16, 2000
3-5:30 p.m. Investment Committee
Offices of R.V. Kuhns & Associates
805 SW Broadway, Suite 2200*
(Fox Tower Building--Corner of Broadway & Yamhill)
Portland, Oregon
*Please note new address

The Committee intends to discuss the outcome of a recent Oregon Investment Council meeting, consider investment objectives and policy guidelines, and review annual investment reports for fiscal year 2000.

Friday, November 17, 2000
12-1:15 p.m. Executive Committee
Building 34, Rooms A/D
Chemeketa Community College
4000 Lancaster Dr. NE
Salem, Oregon

The Executive Committee is scheduled to review and render final decisions on two grievances: one filed by a faculty member at PSU and another by a faculty member at SOU.

1:30-4 p.m. Joint Boards of Education
Building 2, Board Room
Chemeketa Community College
4000 Lancaster Dr. NE
Salem, Oregon

If special accommodations are required for any 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