DATE: January 24, 1997

TO: Members, State Board of Higher Education

FROM: Virginia L. Thompson, Secretary of the Board

RE: Special Meeting of the Board

A special meeting of the State Board of Higher Education will be convened by telephone on Wednesday, January 29, 1997, at 4 p.m.

Two locations will be available to the public:

Chancellor's Portland Office
Suite 220 Conference Room
528 SW Mill
Portland, Oregon

Chancellor's Eugene Office
Room 111
Susan Campbell Hall
University of Oregon
Eugene, Oregon

The purposes for the meeting are to approve the revised Board Presidential Search Policy and to name the chair and Board members who will serve on the Portland State University Presidential Search Committee.