April 28, 1998

NOTICE OF MEETINGS
BOARD OF HIGHER EDUCATION COMMITTEES ON
BUDGET AND FINANCE
AND
GOVERNANCE AND STRUCTURE

The State Board of Higher Education's Committees on Budget and Finance and Governance and Structure will hold meetings at Portland State University, in accordance with the dates, locations, and schedule listed below.

THURSDAY, MAY 7, 1998

9:00 a.m. - 12:00 p.m.
Budget and Finance Committee
Smith Memorial Center, Room 296

The purpose of the meeting is to review policy issues associated with the development of a new budget allocation model for the Oregon University System.

FRIDAY, MAY 8, 1998

11:00 a.m. - 2:00 p.m.
Governance and Structure Committee
Smith Memorial Center, Room 290/2 (working lunch for Committee members only)

The Committee will review the work of the Subcommittees on further conceptualization of the Constituency and Advisory Councils, revision of Internal Management Directives, and Board meeting agendas.

For further information on participation, or if special accommodations are required (72 hours advance notice requested), please contact the Board's office at (541) 346-5795.

Cordially,

Diane Vines
Secretary of the Board