March 6, 2002

TO:  MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION


A meeting of the Executive Committee of the State Board of Higher Education will be held on Friday, March 15, 2002. In addition, the Investment Committee will meet on Thursday, March 14, 2002. All meetings will take place in Portland, Oregon, in accordance with the times, locations, and schedules listed below:

Thursday, March 14, 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 receive the Battery March investment manager report and the Second Quarter Investment Report for FY 2002. 

Friday, March 15, 2002
10 a.m. - noon Executive Committee
Room 238 (Browsing Lounge), Smith Memorial Center
Portland State University

The Executive Committee will take action on a classroom building purchase at PSU; the acceptance of the report of audit of the OSU Shortfall; the University of Oregon “Tuition Pilot: Capacity Management” plan; and the naming of a new indoor practice facility at OSU.  In addition, the Committee will hear reports on the OUS Technology Plan; the 2001-2003 Budget re-balance; and presidential compensation.

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