DATE: April 14, 1997

TO: Members, State Board of Higher Education

FROM: Virginia L. Thompson

RE: Investment Committee

The Investment Committee will meet on Thursday, April 24, 1997, at 9 a.m. in the office of R.V. Kuhns, 1211 SW Fifth, Suite 2850, Portland, Oregon. The purpose of the meeting is to continue to review investment strategies.

If special accommodations are required, please notify the Board's office.