September 9, 1998

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

An Executive Committee meeting of the State Board of Higher Education will be held on Friday, September 18, 1998. The meeting will convene on the campus of Portland State University, Portland, Oregon, in accordance with the location and schedule listed below:

Friday, September 18, 1998

10 a.m. Executive Committee Meeting (lunch will be available for Board members at the conclusion of the meeting)
Room 238 (Browsing Lounge), Smith Memorial Center

Topics included on the agenda are:

(These items will come before the full Board for ratification at the October regular meeting.)

In addition, the Joint Boards Working Group (JBWG) will convene at 1:30 p.m. in Room 238, Smith Memorial Center (lunch will be served to JBWG members prior to the meeting). Discussions will focus on two joint initiatives: access partnerships and technology/distance learning.

Telephone messages for Board members and institution officials attending the meetings may be called to Portland State University, (503) 725-4522. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board