DATE: November 14, 1996

TO: Members, State Board of Higher Education

FROM: Virginia L. Thompson

RE: Investment Committee

The Investment Committee will meet on Tuesday, November 19, 1996, at 3 p.m. to review the investment plan. The Committee will meet at the office of R.V. Kuhns, 1211 SW Fifth, Suite 2850, Portland, Oregon. If special accommodations are required, please notify the Board's office.