January 9, 2002


TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION


Meetings of the Executive Committee of the State Board of Higher Education and the Joint Boards of Education will be held on Friday, January 18, 2002. In addition, the Investment Committee will meet on Thursday, January 17, 2002. All meetings will take place in Portland, Oregon, in accordance with the times, locations, and schedules listed below:

Thursday, January 17, 2002
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

The purpose of the meeting is to interview fixed income managers to replace the Commonfund.

Friday, January 18, 2002
11:30 a.m. - 1 p.m. Executive Committee
327/8/9 Smith Memorial Center
Portland State University

The Executive Committee will consider acceptance of a donation of real property to Eastern Oregon University's Head Start program, discuss the Governor's proposed reductions for OUS, hear a report on the audit processes responding to the OSU shortfall, and hear a presentation by OIT of the concept of possible privatization.

1-4 p.m. Joint Boards of Education
327/8/9 Smith Memorial Center
Portland State University

The purpose of the meeting is to discuss systems integration of CIM/CAM/Graduation Requirement/PREP/PASS, and workforce issues and responses. Also on the agenda is the Joint Boards Articulation Commission's recommendation to approve the adoption of the revised Associate of Arts/Oregon Transfer Degree Guidelines.

Telephone messages for Board members and institution officials attending the meetings may be left at (503) 725-4442. If special accommodations are required, please contact the Board's office at least 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board