February 26, 1998

NOTICE OF MEETINGS
BOARD OF HIGHER EDUCATION COMMITTEES ON
BUDGET AND FINANCE
AND
GOVERNANCE AND STRUCTURE

The State Board of Higher Education's Committees on Governance and Structure and Budget and Finance and will hold meetings at Portland State University (PSU), in accordance with the dates, locations, and schedule listed below.

FRIDAY, MARCH 6, 1998
11:00 a.m. - 2:00 p.m.
Governance and Structure Committee meeting
PSU, Smith Memorial Center, Rooms 294/6 (working lunch)

The Committee will continue refinement of the draft proposal on future systems governance.

TUESDAY, MARCH 10, 1998 (CANCELED 3/5/98!!)
12:00 p.m. - 5:00 p.m.
Budget and Finance Committee meeting
PSU, Smith Memorial Center, Room 238 (working lunch)

The Committee will review a selection of budget allocation models currently in use in other state systems of higher education.

For further information on participation, or if special accommodations are required (72 hours advance notice requested), please contact the Board's office at (541) 346-5795.

Cordially,

Virginia L. Thompson
Secretary of the Board