March 12, 1997

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 21, 1997. The meeting will be held on the campus of Portland State University, Portland, Oregon, in accordance with the locations and schedule listed below:

Friday, March 21, 1997

8:30 am.
Vanport Room, Smith Memorial Center

The agenda for the Committee meeting includes the following:
1. Board's Role in Endowment Gifts to Institutions
2. Philosophy and Mechanics of the OSU Statewide Proposal
3. Oregon College of Engineering and Computer Science Engineering
a. Appointments to the Technology Industry Council
b. Report of activities and meetings

Telephone messages for Board members and institution officials attending the meeting 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