December 12, 1996

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

A regular meeting of the State Board of Higher Education will be held on Friday, December 20, 1996. The meeting will be held on the campus of Portland State University, Portland, Oregon, in accordance with the locations and schedule listed below:

Friday, December 20, 1996
8:30 a.m. - Board Meeting
Vanport Room (#338)
Smith Memorial Center

11:45 a.m. - Lunch
Browsing Lounge (# 238)
Smith Memorial Center

In addition, the Board will have a working dinner at 5 p.m. on Thursday, December 19, in the Astoria Room, Red Lion, 310 SW Lincoln, Portland. The purpose of the meeting is to discuss Board goals and objectives and benchmarks.

Telephone messages for Board members and institution officials attending the meetings may be called to Portland State University, 725-4442. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Virginia L. Thompson, Secretary of the Board