December 10, 1997

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 19, 1997. The meeting will be held at the Oregon State Capitol, 900 Court St., Salem, Oregon, in accordance with the locations and schedule listed below.

FRIDAY, DECEMBER 19
11:45 a.m. --Lunch (optional) State Capitol -- Blue Room
12:30 p.m.-- Board Meeting State Capitol -- Hearing Room F
Governor John Kitzhaber is scheduled to join the meeting at approximately 1:00.
2:00 p.m.--Committee Meetings
(or at conclusion of Board meeting)
Board Governance and Structure:  State Capitol -- Room 350
Budget and Finance:  State Capitol -- Room 343

Telephone messages for Board members and institution officials attending the meetings may be called to (503) 986-1388. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,


Virginia L. Thompson
Secretary of the Board